# Wembley W03 Finance Holdings (Wembley W03 Finance Holdings Limited)

Private limited company registered in London, classed under “Activities of construction holding companies” and 1 other activity.

- Company number: 12340840
- Status: Active
- Type: Private limited company
- Incorporated: 29 November 2019
- Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
- Location: London
- Activity: Activities of construction holding companies

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Wembley W03 Finance Holdings do?

Private limited company registered in London, classed under “Activities of construction holding companies” and 1 other activity.

### How much turnover does Wembley W03 Finance Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/wembley-w03-finance-holdings-12340840

### Is Wembley W03 Finance Holdings profitable?

Wembley W03 Finance Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Wembley W03 Finance Holdings?

Its directors are Nicola Caroline Barker, Mark Ekinde. Its owners are shown to subscribers.

### Where is Wembley W03 Finance Holdings based?

Its registered office is Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, in London.

### When was Wembley W03 Finance Holdings founded?

Wembley W03 Finance Holdings Limited was incorporated on 29 November 2019.

### Is Wembley W03 Finance Holdings still trading?

The register lists Wembley W03 Finance Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-02-13: Appointment of Nicola Caroline Barker as a director on 11 February 2026
- 2026-01-05: Audit exemption subsidiary accounts made up to 31 December 2024
- 2026-01-05: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2026-01-05: Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 2025-12-19: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-08-28: Director's details changed for Mr Mark Ekinde on 24 June 2025
- 2025-08-05: Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
- 2025-03-11: Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
- 2025-03-11: Appointment of Mr Mark Ekinde as a director on 24 February 2025
- 2025-03-07: Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
- 2025-03-07: Termination of appointment of Ian Peter Williamson as a director on 24 February 2025
- 2025-01-22: Accounts for a small company made up to 31 December 2023
- 2024-08-21: Statement of capital following an allotment of shares on 20 August 2024 · GBP 9,708,560 (and 2 more like it since 26 February 2020)
- 2024-05-16: Appointment of Ian Peter Williamson as a director on 29 April 2024
- 2024-05-16: Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
- 2024-05-10: Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024
- 2024-04-05: Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
- 2024-03-07: Notification of C Plus Topco Limited as a person with significant control on 19 January 2024
- 2024-03-07: Cessation of Wembley Park Investments Limited as a person with significant control on 19 January 2024
- 2024-02-06: Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024
- 2024-02-06: Appointment of Nicola Caroline Barker as a director on 19 January 2024
- 2024-02-06: Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024
- 2024-02-06: Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024
- 2024-02-06: Termination of appointment of Philip Simon Slavin as a director on 19 January 2024
- 2024-02-02: Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/wembley-w03-finance-holdings-12340840
