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Wembley Park Holdco Limited
10004550
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 15/02/2016
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
64209
Activities of other holding companies99999
Dormant companyOfficers
Frances Victoria Heazell
secretary · Since 05/10/2016
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Persons with Significant Control
Quintain Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02694983 · Companies House · Private Limited Company
Notified 26/03/2018
Former PSCs
Quintain Wembley (Holdings) Limited
Ceased 26/03/2018
Charges0 outstanding
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 07/11/2017Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023