Wembley E05 Finance Holdings Limited, London
Wembley E05 Finance Holdings Limited is a private limited company. Located at 180 Great Portland Street, London W1W 5QZ, the above-mentioned 5 years old business was incorporated on 2019-01-28 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this business: Philip S. (appointed on 13 February 2020), James S. (appointed on 28 January 2019). As for the secretaries (1 in total), we can name: Frances H. (appointed on 28 January 2019).
| About | |
|---|---|
| Name: Wembley E05 Finance Holdings Limited | |
| Number: 11790980 | |
| Incorporation date: 2019-01-28 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Quintain Limited
28 January 2019
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02694983 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wembley E05 Finance Holdings Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was sent on 2023-01-27. The target date for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was filed for the time up to 31 December 2021.
1 person of significant control is listed in the official register, an only firm Quintain Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 5QZ London.
Company filing
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Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 27, 2024 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
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