Wembley Retail Investments Limited

10044811

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 04/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74990

Non-trading company

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Wembley Nw07 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 11795162 · Companies House · Limited By Shares

Notified 27/03/2019

Former PSCs

Quintain Wembley (Holdings) Limited

Ceased 27/03/2019

Charges1 outstanding

Charge

outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 27/03/2026Registered 27/03/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 27/03/2019Registered 28/03/2019Satisfied 28/03/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/03/2019Registered 11/03/2019Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/03/2019Registered 07/03/2019Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 09/11/2017Satisfied 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