Website & contact details
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Wembley W03 Holdings Limited
- Incorporated
- 29 November 2019 (6 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born April 1980 (46)
Director · Appointed 24 February 2025
Italian
Born March 1992 (34)
Officer history (8 former)
11 February 2026
30 July 2025
24 February 2025
24 February 2025
24 February 2025
Resigned Williamson, Ian Peter as Director
24 February 2025
29 April 2024
Appointed Williamson, Ian Peter as Director
29 April 2024
19 January 2024
19 January 2024
19 January 2024
19 January 2024
Resigned Heazell, Frances Victoria as Secretary
19 January 2024
31 December 2020
13 February 2020
29 November 2019
29 November 2019
Appointed Heazell, Frances Victoria as Secretary
29 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12340840
Group structure 15 shown
Ownership group derived from the Companies House PSC register
C Plus Logistics Topco Limited Owns 75–100% of shares
C Plus Logistics Mezzco Limited Owns 75–100% of shares
C Plus Logistics Midco Limited Owns 75–100% of shares
C Plus Student Accommodation Holdco Limited Owns 75–100% of shares
C Plus Student Accommodation Bristol Propco Limited Owns 75–100% of shares
C Plus Student Accommodation Bristol Opco Limited Owns 75–100% of shares
QWR Properties W06 Limited Has significant influence or control
Wembley Retail Investments W06 Limited Has significant influence or control
Wembley W03 Finance Holdings Limited Has significant influence or control
Wembley W03 Holdings Limited This company Owns 75–100% of shares
QWR Properties W03 Limited Owns 75–100% of shares
Wembley W03 Retail Investments Limited Owns 75–100% of shares
Wembley W03 Investments Limited Has significant influence or control
Wembley W06B Investments Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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