WEMBLEY W03 FINANCE HOLDINGS LIMITED
ActiveCompany number 12340840
London, England · Incorporated 29 November 2019
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
Last updated on 12 September 2026
Activities of construction holding companies · SIC 64203
Activities of other holding companies n.e.c. · SIC 64209
Company overview
Wembley W03 Finance Holdings Limited (company number 12340840) is an active private limited company incorporated on 29 November 2019. It is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB and carries on activities as a holding company (SIC 64203 and 64209).
The company has filed small company accounts up to 31 December 2023. Its most recent accounts, for the year ended 31 December 2024, were prepared on an audit-exemption subsidiary basis. It has no charges, has never been subject to insolvency proceedings, and has not been liquidated.
As at the latest confirmation statement dated 28 November 2025, the ultimate parent is C Plus Topco Limited (company number 13921758), which holds significant influence or control. The current board consists of two directors: Mark Ekinde (appointed 24 February 2025) and Arnaud Philippe Maximilien Egea (appointed 24 February 2025, resigned 30 July 2025). There have been multiple changes to the board and persons with significant control in recent years, including several director appointments and resignations in 2024 and 2025, together with allotments of new shares.
The company remains in good standing with confirmation statements and accounts filed on time.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 September 2026- C PLUS WEMBLEY TOWERS BIDCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 9,708,560 | GBP | £1.000 | ||||
| Total | 9,708,560 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| C PLUS WEMBLEY TOWERS BIDCO LIMITED | Ordinary | 9,708,560 | 100.00% | 9,708,560 | 100.00% |
| Total | 9,708,560 | 100% | 9,708,560 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
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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Companies at this postcode
EC2M 4RB