Wembley Park Investments Limited
Company 10348367 Active
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| Number | 10348367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2016 |
| Address | 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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 Park Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wembley NW01 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Wembley NW06 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - Wembley NW07 Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - Wembley E01 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Wembley Groundlease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Wembley SW03A Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - QWR Services W Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - QWR Services E Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - Wembley W02 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Wembley W06 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Wembley W06 Residential Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Wembley NE0203 Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - QWR Properties SW03A Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - QWR Properties E01 Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29 - QWR Properties E03 Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Wembley W03 Finance Holdings Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Wembley W03 Investments Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Wembley Retail Investments E01 Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Wembley Retail Investments E03 Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Wembley NW04 Investments Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Wembley W10A Investments Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Wembley W12 Investments Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Wembley NW11 Groundlease Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Wembley W08 Investments Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - Quintain (NO. 55) Limited ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 - Quintain Mars Borrower Limited ceased 2023-10-24
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-11 - Quintain Mercury Development Mezz Borrower Limited ceased 2023-09-11
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-11
Officers (5)
- Jacqui Laura Willis Secretary · appointed 2026
Show 4 former officers
- Frances Victoria Heazell Secretary · appointed 2016 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2016 · resigned 2017
- Rajesh Shah Director · appointed 2016 · resigned 2023
- Sandra Judith Odell Secretary · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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