Wembley Park Investments Limited
Company 10348367 · Active · incorporated 26/08/2016 · London W1W 5QZ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Wembley Park Holdco Limited (company, registered 10004550 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-08-26
Where the chain ends
Companies House shows one step. Followed to the end:
- Wembley Park Holdco Limited (10004550, Active)
- Quintain Limited (02694983, Active)
Who runs it
- CARTER, Simon Geoffrey (director, born 09/1975, British) · from 2016-08-26 to 2017-01-13
- DODD, Angus Alexander (director, born 05/1967, British) · from 2016-08-26 to 2019-11-07
- SAUNDERS, James Michael Edward (director, born 05/1966, British) · from 2016-08-26 to 2025-12-19
- ODELL, Sandra Judith (secretary) · from 2016-08-26 to 2016-10-05
- SHAH, Rajesh (director, born 10/1972, British) · from 2016-08-26 to 2023-12-31
- HEAZELL, Frances Victoria (secretary) · from 2016-10-05 to 2026-05-22
- JENKINS, Michael Ben (director, born 09/1972, British) · from 2017-01-13 to 2020-12-31
- SLAVIN, Philip Simon (director, born 10/1974, British) · from 2020-02-13, current
- RIDDELL, James Hendry (director, born 02/1979, British) · from 2025-12-19, current
- WILLIS, Jacqui Laura (secretary) · from 2026-05-22, current
Charges
3 charges registered, 0 outstanding.
- 2020-12-17, fully-satisfied, in favour of Wells Fargo Bank, N.a., London Branch As Trustee for Each of the Secured Parties (as Defin
- 2017-11-03, fully-satisfied, in favour of Homes and Communities Agency
- 2016-11-03, fully-satisfied, in favour of Wells Fargo Bank, N.a., London Branch, 90 Long Acre, London, Wc2e 9ra (as Common Security
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wembley E01 Investments Limited (11966676)
- Wembley Nw06 Investments Limited (11067706)
- Wembley Sw03a Investments Limited (11790984)
- Wembley Retail Investments E01 Limited (11966943)
- Wembley Park Limited (00223957)
- Wembley W03 Investments Limited (11567836)
- Wembley Nw11 Investments Limited (10726543)
- Ttl Wembley Park Properties Limited (12372143)
Check this company on Companies House.
Get the full asset and risk dossier on Wembley Park Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.