WN

WEMBLEY NW01 INVESTMENTS LIMITED

Active

Company number 10348438

London, United Kingdom · Incorporated 26 August 2016

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

Last updated on 2 September 2026

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

Dormant Company · SIC 99999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
9 September 2016

Company history

Previous company names

TIPI PROPERTIES NW01 INVESTMENTS LIMITED · 26 August 2016 – 23 December 2022

Company overview

Wembley NW01 Investments Limited is an active private limited company incorporated on 26 August 2016 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London W1W 5QZ. The company is currently dormant.

It is wholly owned and controlled by Wembley Park Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020), both British and resident in England. Jacqui Laura Willis was appointed company secretary on 22 May 2026.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement was last made up to 25 August 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to the termination of a previous secretary and the appointment of Jacqui Laura Willis as secretary on 5 June 2026.

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
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 2 September 2026
  • WEMBLEY PARK INVESTMENTS LIMITED (100.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEMBLEY PARK INVESTMENTS LIMITED ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Wembley Park Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2016

Funding

1 funding round
9 September 2016
Ordinary · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

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
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 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
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Change Person Director Company With Change Date
Officers
24 April 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
8 September 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
7 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Small
Accounts
4 June 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
18 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
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 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
Capital Allotment Shares
Capital
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2016 View
Incorporation Company
Incorporation
26 August 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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