WS

WEMBLEY SE01 INVESTMENTS LIMITED

Active

Company number 10588451

London, United Kingdom · Incorporated 27 January 2017

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

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

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

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
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 Park Parking Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2017
PS
Wembley Infrastructure Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 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
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Small
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 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
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Person Secretary Company With Change Date
Officers
30 December 2017 View
Change Person Director Company With Change Date
Officers
30 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Incorporation Company
Incorporation
27 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2017 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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