WEMBLEY UK OPCO LTD
Overview
| Company Name | WEMBLEY UK OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10182391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMBLEY UK OPCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEMBLEY UK OPCO LTD located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEMBLEY UK OPCO LTD?
| Company Name | From | Until |
|---|---|---|
| GCP WEMBLEY 2 LIMITED | Aug 17, 2017 | Aug 17, 2017 |
| GCP BRUNSWICK 2 LIMITED | May 16, 2016 | May 16, 2016 |
What are the latest accounts for WEMBLEY UK OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEMBLEY UK OPCO LTD?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for WEMBLEY UK OPCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Elisabeth Rachael Macdonald as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Michael West as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Michael West as a director on May 27, 2026 | 2 pages | AP01 | ||
Appointment of Mr Thomas William Devaney as a director on May 27, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander James Michael West as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Webber as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||
Appointment of Mr Alexander James Michael West as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Change of details for Wembley Uk Propco Ltd as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jul 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Change of details for Wembley Uk Propco Ltd as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 14, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Thomas Ward as a director | 3 pages | RP04AP01 | ||
Secretary's details changed for Link Company Matters Limited on Nov 04, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Link Company Matters Limited on Nov 11, 2022 | 1 pages | CH04 | ||
Who are the officers of WEMBLEY UK OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BROCKLEY, Adam Stephen | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| DEVANEY, Thomas William, Mr. | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | Irish | 247330420001 | |||||||||
| MACDONALD, Elisabeth Rachael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 348224390001 | |||||||||
| WARD, Thomas | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 253153530001 | |||||||||
| CHAMBERS, Russell Earl | Director | New North Road EX4 4EP Exeter 51 United Kingdom | England | British | 91772240001 | |||||||||
| DAY, Gillian Lyndsay Wedon, Ms. | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | 243837320001 | |||||||||
| DUNSCOMBE, Peter William | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | 7503690001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| HUNTER, David Ian | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | 1151130002 | |||||||||
| NAISH, Robert Malcolm | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | 3418680002 | |||||||||
| PETO, Robert Henry Haldane | Director | New North Road EX4 4EP Exeter 51 United Kingdom | England | British | 66604550002 | |||||||||
| WEBBER, John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 265248160001 | |||||||||
| WEST, Alexander James Michael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 329739390001 | |||||||||
| WEST, Alexander James Michael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 329739390001 | |||||||||
| WOOD, Marlene | Director | New North Road EX4 4EP Exeter 51 United Kingdom | United Kingdom | British | 31152030002 |
Who are the persons with significant control of WEMBLEY UK OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wembley Uk Propco Ltd | Mar 31, 2017 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Gcp Holdco Limited | May 16, 2016 | New North Road EX4 4EP Exeter 51 United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0