WU

WEMBLEY UK OPCO LTD

Active

Company number 10182391

London, United Kingdom · Incorporated 16 May 2016

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

GCP BRUNSWICK 2 LIMITED · 16 May 2016 – 17 August 2017

GCP WEMBLEY 2 LIMITED · 17 August 2017 – 14 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 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 Uk Propco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Second Filing Of Director Appointment With Name
Officers
3 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Second Filing Of Director Appointment With Name
Officers
20 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Certificate Change Of Name Company
Change Of Name
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Resolution
Resolution
28 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Resolution
Resolution
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Accounts With Accounts Type Full
Accounts
16 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Resolution
Resolution
17 August 2017 View
Change Of Name Notice
Change Of Name
2 August 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2016 View
Incorporation Company
Incorporation
16 May 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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