Wembley E05 Investments Limited

10588168

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

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 27/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 27/01/2017

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Wembley E05 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

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