WEMBLEY E05 HOLDINGS LIMITED

Overview

Company Name	WEMBLEY E05 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11795038
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2019

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 E05 HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WEMBLEY E05 HOLDINGS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WEMBLEY E05 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEMBLEY E05 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for WEMBLEY E05 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Nov 21, 2024	Satisfaction of charge 117950380003 in full	1 pages	MR04

Nov 12, 2024	Registration of charge 117950380004, created on Nov 06, 2024	40 pages	MR01

Jul 26, 2024	Satisfaction of charge 117950380002 in full	1 pages	MR04

Jun 04, 2024	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Registration of charge 117950380003, created on Apr 25, 2023	38 pages	MR01

Feb 08, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Jul 04, 2022	Registration of charge 117950380002, created on Jun 30, 2022	38 pages	MR01

Jul 02, 2022	Satisfaction of charge 117950380001 in full	1 pages	MR04

Feb 15, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Apr 24, 2021	Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021	2 pages	CH01

Mar 08, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020	1 pages	TM01

Feb 15, 2020	Appointment of Mr Philip Simon Slavin as a director on Feb 13, 2020	2 pages	AP01

Feb 11, 2020	Confirmation statement made on Jan 28, 2020 with updates	5 pages	CS01

Nov 13, 2019	Termination of appointment of Angus Alexander Dodd as a director on Nov 07, 2019	1 pages	TM01

View All Filings

Who are the officers of WEMBLEY E05 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 29, 2019		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				254756950001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 29, 2019	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1967-5	228496930001
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 29, 2019	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 29, 2019	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY E05 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wembley E05 Finance Holdings Limited

Jan 29, 2019

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	011790980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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