Company · London
Wembley Retail Investments SW03 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Angus Alexander Dodd 2019-2019 View profile
- Frances Victoria Heazell 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 28/01/2019
- Registered office
- London
Ownership
Owned by (2) 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.
- Quintain Pluto Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - Quintain Wembley (Holdings) Limited ceased 2023-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Group
- Wembley Retail Investments SW03 Limited
is controlled by Quintain Pluto Borrower Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 · source: Companies House PSC register - Quintain Pluto Borrower Limited
is controlled by Quintain Pluto Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Quintain Pluto Holdings Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27 · 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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- QED Finance Limited
- Wembley NW01 Holdco Limited
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- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
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- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
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- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
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- Mccarthy & Stone Retirement Lifestyles Limited
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
- 11790644
- 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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