Wembley W03 Finance Holdings Limited (Companies House Registration Number 12340840) is a private limited company created on 2019-11-29 originating in United Kingdom. The firm has its registered office at 180 Great Portland Street, London W1W 5QZ. Wembley W03 Finance Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification: 64203 - "activities of construction holding companies".
Company details
| Name | Wembley W03 Finance Holdings Limited |
| Number | 12340840 |
| Date of Incorporation: | 2019/11/29 |
| End of financial year: | 31 December |
| Address: | 180 Great Portland Street, London, W1W 5QZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies |
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Charles T. (in the company from 19 January 2024), Nicola B. (appointment date: 19 January 2024). The official register indexes 3 persons of significant control, namely: C Plus Topco Limited can be reached at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has , has substantial control or influence. Wembley Park Investments Limited can be reached at Great Portland Street, W1W 5QZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quintain Limited can be reached at Great Portland Street, W1W 5QZ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13921758 |
| Nature of control: |
significiant influence or control |
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10348367 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
Filings
| Download filing | |
|---|---|
|
(PSC02) Notification of a person with significant control Friday 19th January 2024 filed on: 7th, March 2024 | persons with significant control |
Free Download
(2 pages)
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