Wembley Uk Opco Ltd
10182391
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 20/12/2021
FOUNDER & CDO
BRITISH · UNITED KINGDOM · Age 59
Also on 67 other boards
director · Since 20/12/2021
FOUNDER & CEO
BRITISH · UNITED KINGDOM · Age 48
Also on 75 other boards
director · Since 27/05/2026
IRISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Ms Elisabeth Rachael Macdonald
director · Since 14/07/2026
BRITISH · UNITED KINGDOM · Age 45
corporate secretary · Since 16/05/2016
Reg: 05306796
Also on 234 other boards
Former
director · Resigned 06/11/2018
director · Resigned 04/11/2020
director · Resigned 01/02/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 23/05/2024
director · Resigned 20/04/2026
director · Resigned 20/04/2026
director · Resigned 03/07/2026
Mr Alexander James Michael West
director · Resigned 03/07/2026
Persons with Significant Control
Wembley Uk Propco Ltd
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10231975 · Companies House · Limited By Shares
Notified 31/03/2017
Former PSCs
Gcp Holdco Limited
Ceased 31/03/2017
Charges1 outstanding
AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
WELLS FARGO BANK NA, LONDON BRANCH
Change History
Active
Private Limited Company
19TH FLOOR
LONDON