WR

WEMBLEY RETAIL INVESTMENTS LIMITED

Active

Company number 10044811

London, United Kingdom · Incorporated 4 March 2016

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

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED · 4 March 2016 – 17 February 2017

Company overview

**Wembley Retail Investments Limited** is an active private limited company incorporated on 4 March 2016 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Wembley Nw07 Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020). Jacqui Laura Willis was appointed company secretary on 22 May 2026, following the termination of the previous secretary on 6 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 3 March 2026 and is not overdue.

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Wembley Nw07 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 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 Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Legacy
Other
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 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
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 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
Mortgage Charge Whole Cease With Charge Number
Mortgage
15 April 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
15 April 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
15 April 2019 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Secretary 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 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
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Certificate Change Of Name Company
Change Of Name
17 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
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Incorporation Company
Incorporation
4 March 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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