Wembley Nw11 Groundlease Limited

12872038

active

Private Limited Company

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Frances Victoria Heazell

secretary · Since 10/09/2020

Mr Philip Simon Slavin

director · Since 10/09/2020

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

Quintain Mercury Development Mezz Borrower Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 14923616 · Companies House · Private Company Limited By Shares

Notified 11/09/2023

Former PSCs

Wembley Park Investments Limited

Ceased 11/09/2023

Charges0 outstanding

Charge

satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 13/09/2023Satisfied 31/10/2025

Charge

satisfied

SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/09/2023Registered 12/09/2023Satisfied 31/10/2025

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