Company · London
Wembley W06 Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- James Michael Edward Saunders 2017-2025 View profile
- Frances Victoria Heazell 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/10/2017
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wembley W06 Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Group
- Wembley W06 Holdings Limited
is controlled by Wembley W06 Finance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 · source: Companies House PSC register - Wembley W06 Finance Holdings Limited
is controlled by Wembley W06 Residential Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - Wembley W06 Residential Holdings Limited
is controlled by Wembley Park Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - Wembley Park Investments Limited
is controlled by Wembley Park Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 · source: Companies House PSC register - Wembley Park Holdco Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11039545
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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