Introduction
Watch Company
W
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
WEMBLEY RETAIL INVESTMENTS W06 LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEMBLEY RETAIL INVESTMENTS W06 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11790535
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 2 February 2024To: 5 April 2024
180 Great Portland Street London W1W 5QZ United Kingdom
From: 28 January 2019To: 2 February 2024
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BARKER, Nicola Caroline
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 11 Feb 2026
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
11 Feb 2026
Active
EKINDE, Mark
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1992
Director
Appointed 24 Feb 2025
EKINDE, Mark
280 Bishopsgate, LondonEC2M 4RB
Born March 1992
Director
24 Feb 2025
Active
HEAZELL, Frances Victoria
Resigned200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 28 Jan 2019
Resigned 19 Jan 2024
HEAZELL, Frances Victoria
200 Aldersgate Street, LondonEC1A 4HD
Secretary
28 Jan 2019
Resigned 19 Jan 2024
Resigned
BARKER, Nicola Caroline
Resigned280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 19 Jan 2024
Resigned 24 Feb 2025
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
19 Jan 2024
Resigned 24 Feb 2025
Resigned
DODD, Angus Alexander
ResignedGreat Portland Street, LondonW1W 5QZ
Born May 1967
Director
Appointed 28 Jan 2019
Resigned 07 Nov 2019
DODD, Angus Alexander
Great Portland Street, LondonW1W 5QZ
Born May 1967
Director
28 Jan 2019
Resigned 07 Nov 2019
Resigned
EGEA, Arnaud Philippe Maximilien
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1992
Director
Appointed 24 Feb 2025
Resigned 30 Jul 2025
EGEA, Arnaud Philippe Maximilien
280 Bishopsgate, LondonEC2M 4RB
Born November 1992
Director
24 Feb 2025
Resigned 30 Jul 2025
Resigned
JENKINS, Michael Ben
ResignedGreat Portland Street, LondonW1W 5QZ
Born September 1972
Director
Appointed 28 Jan 2019
Resigned 31 Dec 2020
JENKINS, Michael Ben
Great Portland Street, LondonW1W 5QZ
Born September 1972
Director
28 Jan 2019
Resigned 31 Dec 2020
Resigned
SAUNDERS, James Michael Edward
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born May 1966
Director
Appointed 28 Jan 2019
Resigned 19 Jan 2024
SAUNDERS, James Michael Edward
200 Aldersgate Street, LondonEC1A 4HD
Born May 1966
Director
28 Jan 2019
Resigned 19 Jan 2024
Resigned
SLAVIN, Philip Simon
ResignedGreat Portland Street, LondonW1W 5QZ
Born October 1974
Director
Appointed 13 Feb 2020
Resigned 19 Jan 2024
SLAVIN, Philip Simon
Great Portland Street, LondonW1W 5QZ
Born October 1974
Director
13 Feb 2020
Resigned 19 Jan 2024
Resigned
TUTT, Charles Darrel
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
Appointed 19 Jan 2024
Resigned 29 Apr 2024
TUTT, Charles Darrel
280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
19 Jan 2024
Resigned 29 Apr 2024
Resigned
WILLIAMSON, Ian Peter
Resigned280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
Appointed 29 Apr 2024
Resigned 24 Feb 2025
WILLIAMSON, Ian Peter
280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
29 Apr 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
C Plus Topco Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Significant influence or control
Notified 19 Jan 2024
C Plus Topco Limited
280 Bishopsgate, LondonEC2M 4RB
Significant influence or control
19 Jan 2024
Active
Great Portland Street, LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Ceased 19 Jan 2024
Wembley W06 Holdings Limited
Great Portland Street, LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Ceased 19 Jan 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2019