Wembley Uk Propco Ltd

10231975

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 15/06/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

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 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

Miss Charlotte Noella Robinson

director · Since 23/05/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 34

Also on 17 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

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