Wembley Groundlease Limited

10740343

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 25/04/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

99999

Dormant company

Officers

Ms Frances Victoria Heazell

secretary · Since 25/04/2017

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 Park Investments Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 10348367 · Companies House · Private Limited Company

Notified 27/07/2020

Former PSCs

Quintain Wembley (Holdings) Limited

Ceased 27/07/2020

Charges0 outstanding

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 03/11/2017Registered 08/11/2017Satisfied 18/09/2023