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Wembley W02 Investments Limited
12871969
active
ltd
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 10/09/2020
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/09/2026
Due 23/09/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Frances Victoria Heazell
secretary · Since 10/09/2020
Mr Philip Simon Slavin
director · Since 10/09/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
Jacqui Laura Willis
secretary · Since 22/05/2026
Former
Michael Ben Jenkins
director · Resigned 31/12/2020
James Michael Edward Saunders
director · Resigned 19/12/2025
Frances Victoria Heazell
secretary · Resigned 22/05/2026
Persons with Significant Control
Wembley Park Investments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10348367 · Companies House · Private Company Limited By Shares
Notified 10/09/2020
Charges0 outstanding
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 07/05/2021Registered 11/05/2021Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 180 Great Portland Street
2026-07-28180 GREAT PORTLAND STREET
post town → London
2026-07-28LONDON
officer appointed → WILLIS, Jacqui Laura
2026-07-28officer appointed → RIDDELL, James Hendry
2026-07-28officer appointed → SLAVIN, Philip Simon
2026-07-28