Wembley Nw06 Holdco Limited (Companies House Registration Number 11069685) is a private limited company incorporated on 2017-11-17 originating in United Kingdom. The business can be found at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2022-12-23, the previous name the company used was Tipi Properties Nw06 Holdco Limited. Wembley Nw06 Holdco Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Wembley Nw06 Holdco Limited
Number 11069685
Date of Incorporation: Fri, 17th Nov 2017
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

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Philip S. (in the company from 13 February 2020), James S. (appointment date: 17 November 2017). 1 secretary is also present: Frances H. (appointed on 17 November 2017). The official register lists 1 person of significant control - Wembley Nw06 Finance Limited, a company which can be reached at Great Portland Street, W1W 5QZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wembley Nw06 Finance Limited
17 November 2017
Address 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates March 8, 2024
filed on: 22nd, March 2024 | confirmation statement
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