Wembley W12 Investments Limited
12872089
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/09/2026
Due 25/09/2027
Industry
Officers
secretary · Since 10/09/2020
director · Since 10/09/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 137 other boards
secretary · Since 22/05/2026
Former
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Quintain Mercury Development Mezz Borrower Limited
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
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON