WO

WEMBLEY OFFICE INVESTMENTS W06A LIMITED

Active

Company number 12246731

London, England · Incorporated 7 October 2019

Unitec House, 2 Albert Place, London, N3 1QB, England

Last updated on 31 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 July 2026
  • WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED (50.0%)
  • CLAIRVOT HIVE LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLAIRVOT HIVE LIMITED ORDINARY 1 50.00% 1 50.00%
WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Clairvot Hive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Small
Accounts
14 July 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Resolution
Resolution
25 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2019 View
Incorporation Company
Incorporation
7 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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