Wembley W06 Group Holdings Limited
- Company number
- 13626691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Jacqui Laura | Secretary | 22 May 2026 | |
| RIDDELL, James Hendry | Director | 19 Dec 2025 | |
| SLAVIN, Philip Simon | Director | 16 Sep 2021 | |
| HEAZELL, Frances Victoria | Secretary | 16 Sep 2021 | 22 May 2026 |
| SAUNDERS, James Michael Edward | Director | 16 Sep 2021 | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wembley Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Wembley W06 Group Holdings Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited
Controls
- Wembley W06 Commercial Finance Holdings Limited (13630456)
- Wembley W06a Commercial Investments Limited (09911362)
Directors’ other companies
- RIDDELL, James Hendry - Director at Quintain Alto Investment Holdco Limited
- RIDDELL, James Hendry - Director at QCC Holdings Limited
- RIDDELL, James Hendry - Director at Wembley Nw01 Finance Limited
- RIDDELL, James Hendry - Director at Quintain Investments (Allen House) Limited
- RIDDELL, James Hendry - Director at Quintain (No. 56) Limited
- RIDDELL, James Hendry - Director at Wembley E05 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Bailey Acquisitions Limited
- RIDDELL, James Hendry - Director at Wembley W06 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Quintain (No. 57) Limited
- RIDDELL, James Hendry - Director at Wembley Infrastructure Finance 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)