Wembley Sw03a Investments Limited
11790984
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
secretary · Since 28/01/2019
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
secretary · Since 22/05/2026
Former
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Wembley Park Investments Limited
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
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON