OpenCompanies

Wembley W06 Finance Holdings Limited

Company number
11040419
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Officers

NameRoleAppointedResigned
DODD, Angus Alexander Director 31 Oct 2017 7 Nov 2019
JENKINS, Michael Ben Director 31 Oct 2017 31 Dec 2020
SAUNDERS, James Michael Edward Director 31 Oct 2017 19 Dec 2025
HEAZELL, Frances Victoria Secretary 31 Oct 2017 22 May 2026
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020

Control

NameNature of controlNotifiedCeased
Quintain Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2017 16 Dec 2022
Wembley W06 Residential Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

Wembley W06 Finance Holdings Limited → Wembley W06 Residential Holdings Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited

Directors’ other companies

Companies at the same address

Data