Wembley Uk Opco Ltd

10182391

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

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 16/05/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 16/05/2016

BRITISH

Also on 234 other boards

Mr Adam Stephen Brockley

director · Since 20/12/2021

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 58

Also on 67 other boards

Mr Thomas Ward

director · Since 20/12/2021

FOUNDER & CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mr. Thomas William Devaney

director · Since 27/05/2026

IRISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Wembley Uk Propco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022

Charge

satisfied

WELLS FARGO BANK NA, LONDON BRANCH

Created 25/07/2018Registered 26/07/2018Satisfied 11/04/2022