Wembley W03 Investments Limited
- Company number
- 11567836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- C Plus Topco Limited (18 companies)
Registered office
Previous names
- Wembley W03 Groundlease Limited (until 25 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Nicola Caroline | Director | 11 Feb 2026 | |
| EKINDE, Mark | Director | 24 Feb 2025 | |
| BARKER, Nicola Caroline | Director | 19 Jan 2024 | 24 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C Plus Topco Limited | Significant Influence Or Control | 19 Jan 2024 | |
| Wembley Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 19 Jan 2024 |
| Quintain Wembley (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2018 | 27 Jul 2020 |
Accounts
Connections
Owned by
Wembley W03 Investments Limited → C Plus Topco Limited
Directors’ other companies
- BARKER, Nicola Caroline - Director at Gazeley Castlewood Limited
- BARKER, Nicola Caroline - Director at Birmingham Opco Limited
- BARKER, Nicola Caroline - Managing-Officer at Atlntc Worcester Limited
- BARKER, Nicola Caroline - Director at Wembley Retail Investments W06 Limited
- BARKER, Nicola Caroline - Director at Gazeley Stoke 210 Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Bristol Propco Limited
- BARKER, Nicola Caroline - Director at Wembley W03 Retail Investments Limited
- BARKER, Nicola Caroline - Director at C Plus Logistics Topco Limited
- BARKER, Nicola Caroline - Director at Icon (Harlow) Limited
- BARKER, Nicola Caroline - Director at C Plus Student Accommodation Holdco Limited
Registered address
347 companies are registered at this address - likely a registration agent.