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Wembley E05 Investments Limited
10588168
active
Private Limited Company
england wales
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 27/01/2017
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Frances Victoria Heazell
secretary · Since 27/01/2017
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Persons with Significant Control
Wembley E05 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11795038 · Companies House · Limited By Shares
Notified 29/03/2019
Former PSCs
Quintain Limited
Ceased 16/02/2017
Quintain Wembley (Holdings) Limited
Ceased 29/03/2019
Charges1 outstanding
Charge
outstanding
NATIXIS (ACTING THROUGH ITS LONDON BRANCH)
Created 06/11/2024Registered 12/11/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 25/04/2023Registered 27/04/2023Satisfied 21/11/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 30/06/2022Registered 04/07/2022Satisfied 26/07/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 26/04/2019Registered 10/05/2019Satisfied 02/07/2022
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 15/09/2017Registered 19/09/2017Satisfied 18/09/2023