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Wembley Uk Propco Ltd

10231975

active
ltd
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 51 Lime Street, London, EC3M 7DQ
Incorporated 15/06/2016

Previously known as

Gcp Wembley Limited · until 14/02/2022
Gcp Apex Limited · until 17/08/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mufg Corporate Governance Limited

secretary · Since 15/06/2016

BRITISH

Also on 234 other boards

Mr Adam Stephen Brockley

director · Since 20/12/2021

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 59

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

Miss Charlotte Noella Robinson

director · Since 23/05/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 35

Also on 17 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 15/06/2016

Reg: 05306796

Also on 234 other boards

Thomas Ward

director · Since 20/12/2021

British · United Kingdom · Age 48

Adam Stephen Brockley

director · Since 20/12/2021

British · United Kingdom · Age 59

Charlotte Noella Robinson

director · Since 23/05/2024

British · Netherlands · Age 35

Elisabeth Rachael Macdonald

director · Since 27/05/2026

British · United Kingdom · Age 45

Former

Peter William Dunscombe

director · Resigned 06/11/2018

Robert Henry Haldane Peto

director · Resigned 04/11/2020

Russell Earl Chambers

director · Resigned 01/02/2021

Marlene Wood

director · Resigned 20/12/2021

Robert Malcolm Naish

director · Resigned 20/12/2021

Gillian Lyndsay Wedon Day

director · Resigned 20/12/2021

David Ian Hunter

director · Resigned 20/12/2021

Leonardus Willemszoon Hertog

director · Resigned 23/05/2024

John Webber

director · Resigned 20/04/2026

Persons with Significant Control

Scape Holdco 5 Ltd

75–100% shares
75–100% votes
Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 13802471 · Companies House · Limited By Shares

Notified 02/02/2022

Former PSCs

Gcp Student Living Plc

Ceased 19/07/2018

Gemini Holdco 3 Limited

Ceased 02/02/2022

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line119th Floor 51 Lime Street
2026-07-28

19TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-07-28
officer appointedBROCKLEY, Adam Stephen
2026-07-28
officer appointedMACDONALD, Elisabeth Rachael
2026-07-28
officer appointedROBINSON, Charlotte Noella
2026-07-28
officer appointedWARD, Thomas
2026-07-28