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Wembley Sw03a Investments Limited
11790984
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 28/01/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Frances Victoria Heazell
secretary · Since 28/01/2019
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 (TRADING AS HOMES ENGLAND)
Created 05/07/2019Registered 09/07/2019Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Created 30/05/2019Registered 07/06/2019Satisfied 18/09/2023