WN

WEMBLEY NE0203 HOLDINGS LIMITED

Active

Company number 14129708

London, England · Incorporated 25 May 2022

180 Great Portland Street, London, W1W 5QZ, England

Last updated on 14 September 2026

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


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

Company overview

Wembley NE0203 Holdings Limited (company number 14129708) is an active private limited company incorporated on 25 May 2022. It is registered at 180 Great Portland Street, London W1W 5QZ and is a holding company (SIC 64209).

The company is wholly owned by Wembley NE0203 Group Finance Limited, which has held 100% of the shares and voting rights, and the right to appoint and remove directors, since 22 July 2022.

Current directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin. James Michael Edward Saunders resigned as a director on 19 December 2025. Jacqui Laura Willis was appointed company secretary on 22 May 2026, replacing Frances Victoria Heazell.

The company has filed small accounts for the periods ended 31 December 2022, 2023 and 2024. It has an active charge register, with two new charges created in May 2026 and one earlier charge from 2022 satisfied in May 2026. Confirmation statements have been filed on time, the most recent on 8 June 2026 with no updates.

There is no insolvency history.

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
24 May 2026
Next due
7 June 2027
9 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.

Capital table

Updated on 14 September 2026
  • WEMBLEY NE0203 GROUP FINANCE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEMBLEY NE0203 GROUP FINANCE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Wembley Ne0203 Group Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 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
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
18 May 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Incorporation Company
Incorporation
25 May 2022 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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