Wembley Nw09 Holdings Limited
- Company number
- 12113302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVIN, Philip Simon | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wembley Nw09 Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Wembley Nw09 Holdings Limited → Wembley Nw09 Finance Holdings Limited → Quintain Limited
Controls
- QWR Properties Nw09 Limited (12114266)
- Wembley Nw09 Investments Limited (12114301)
- Wembley Retail Investments Nw09 Limited (12118634)
Directors’ other companies
- SLAVIN, Philip Simon - Director at Chesterfield Investments (No.5) Limited
- SLAVIN, Philip Simon - Director at Quintain Alto Investment Holdco Limited
- SLAVIN, Philip Simon - Director at Gideon 3 Limited
- SLAVIN, Philip Simon - Director at Gideon 4 Limited
- SLAVIN, Philip Simon - Director at QWR Services E Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
- SLAVIN, Philip Simon - Director at Quintain (No. 55) Limited
- SLAVIN, Philip Simon - Director at Bailey Acquisitions Limited
- SLAVIN, Philip Simon - Director at Wembley Ne0203 Group Finance Limited
- SLAVIN, Philip Simon - Director at Countryside Properties (Merton Abbey Mills) Limited
Companies at the same address
- 5th Estates Limited (14104073)
- Ashley House Ltd (16322452)
- Bpqw LLP (OC418956)
- BQL Brighton Limited (05618498)
- BQL Limited (05438018)
- C2 Capital One Limited Partnership (LP013790)
- C2 Capital Two Limited Partnership (LP014959)
- Chesterfield (No.40) Limited (03954251)
- Chesterfield Investments (No.5) Limited (03797043)
- Digital Sports Mgmt Ltd (10245433)