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Wembley Infrastructure Holdings Limited
10588268
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 27/01/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms 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 Infrastructure Finance Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Reg: 10975436 · Companies House · Limited By Shares
Notified 25/09/2017
Former PSCs
Quintain Limited
Ceased 25/09/2017
Charges0 outstanding
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023