WN

WEMBLEY NW06 HOLDCO LIMITED

Active

Company number 11069685

London, United Kingdom · Incorporated 17 November 2017

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 2 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2018

Company history

Previous company names

TIPI PROPERTIES NW06 HOLDCO LIMITED · 17 November 2017 – 23 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wembley Nw06 Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

1 funding round
23 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Legacy
Other
10 December 2024 View
Legacy
Other
10 December 2024 View
Legacy
Accounts
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Accounts With Accounts Type Small
Accounts
17 July 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2018 View
Resolution
Resolution
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Secretary Company With Change Date
Officers
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Incorporation Company
Incorporation
17 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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