Ltd Facts The UK company register, as filed

Register entry · No. 11795162

WEMBLEY NW07 HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Jan 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. WEMBLEY NW07 HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Simon Slavin Chartered Accountant Director 13 Feb 2020 — October 1974 British · England
James Hendry Riddell Director 19 Dec 2025 — February 1979 British · England
Jacqui Laura Willis Secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wembley Nw07 Finance Holdings Limited company · 011791418 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jan 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WEMBLEY NW07 HOLDINGS LIMITED still trading?

The register shows WEMBLEY NW07 HOLDINGS LIMITED as active.

What does WEMBLEY NW07 HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WEMBLEY NW07 HOLDINGS LIMITED set up?

It was incorporated on 29 January 2019.

When are WEMBLEY NW07 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WEMBLEY NW07 HOLDINGS LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs WEMBLEY NW07 HOLDINGS LIMITED?

WEMBLEY NW07 HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 12381318 ARTS SPACE LTD Active Private Limited Company Inc. 31 Dec 2019 68209 · Other letting and operating of own or leased real estate
  2. 12381951 BAMFORD PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  3. 12381667 BASE4 CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  4. 12381821 BLUESKY PROPERTY LTD Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate
  5. 12381439 BRIT ASSETS LIMITED Active Private Limited Company Inc. 31 Dec 2019 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House