WP

WEMBLEY PARK HOLDCO LIMITED

Active

Company number 10004550

London, United Kingdom · Incorporated 15 February 2016

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIPI PROPERTIES HOLDCO LIMITED · 15 February 2016 – 23 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2016 View
Incorporation Company
Incorporation
15 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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