opendata.bot
Company number
11068705

WEMBLEY NW06 FINANCE LIMITED

Officer · WILLIS, Jacqui Laura and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WEMBLEY NW06 FINANCE LIMITED
Company number
11068705
Registered office
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2017
Status
Active
Age
8 years
Previous names
TIPI PROPERTIES NW06 FINANCE LIMITED (to 23 Dec 2022)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 22/05/2026
Active
director
Appointed 19/12/2025
Active
director
Appointed 13/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wembley Nw06 Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wembley Nw06 Investments Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2017

Serving officers

secretary Appointed 22/05/2026
director Appointed 19/12/2025
director Appointed 13/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Secretary resigned HEAZELL, Frances Victoria, Ms.
22/05/2026 Secretary appointed WILLIS, Jacqui Laura
19/12/2025 Director resigned SAUNDERS, James Michael Edward
19/12/2025 Director appointed RIDDELL, James Hendry
23/12/2022 Registered name changed TIPI PROPERTIES NW06 FINANCE LIMITED WEMBLEY NW06 FINANCE LIMITED
31/12/2020 Director resigned JENKINS, Michael Ben
13/02/2020 Director appointed SLAVIN, Philip Simon
07/11/2019 Director resigned DODD, Angus Alexander
17/11/2017 Person with significant control added Wembley Nw06 Investments Limited
17/11/2017 Director appointed SAUNDERS, James Michael Edward
17/11/2017 Director appointed JENKINS, Michael Ben
17/11/2017 Director appointed DODD, Angus Alexander
17/11/2017 Secretary appointed HEAZELL, Frances Victoria, Ms.

Financial highlights

No figures could be read from the accounts filed on 09 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WEMBLEY NW06 FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WEMBLEY NW06 FINANCE LIMITED?
According to the official registry, the company number of WEMBLEY NW06 FINANCE LIMITED is 11068705.
Where is WEMBLEY NW06 FINANCE LIMITED registered?
The registered office is 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM.
Who runs WEMBLEY NW06 FINANCE LIMITED?
WILLIS, Jacqui Laura is listed among the officers of WEMBLEY NW06 FINANCE LIMITED.
What is the SIC code of WEMBLEY NW06 FINANCE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WEMBLEY NW06 FINANCE LIMITED?
Wembley Nw06 Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WEMBLEY NW06 FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WEMBLEY NW06 FINANCE LIMITED (11068705)

WEMBLEY NW06 FINANCE LIMITED is a private limited company incorporated on 17 November 2017 and registered in the United Kingdom under company number 11068705. Its registered office is at 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Wembley Nw06 Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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