WEMBLEY W02 INVESTMENTS LIMITED

Overview

Company Name	WEMBLEY W02 INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12871969
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2020

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 W02 INVESTMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WEMBLEY W02 INVESTMENTS LIMITED located?

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

What are the latest accounts for WEMBLEY W02 INVESTMENTS 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 W02 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for WEMBLEY W02 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 06, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

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

Jan 02, 2026	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Sep 23, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Sep 23, 2025	legacy	71 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Dec 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Dec 06, 2024	legacy	72 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Sep 24, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

May 18, 2024	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with updates	5 pages	CS01

Sep 18, 2023	Satisfaction of charge 128719690001 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 128719690002 in full	1 pages	MR04

Mar 21, 2023	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Feb 09, 2023	Change of details for Tipi Properties Limited as a person with significant control on Dec 23, 2022	2 pages	PSC05

Jan 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEMBLEY W02 INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura W1W 5QZ London 180 Great Portland Street England	May 22, 2026		Secretary	W1W 5QZ London 180 Great Portland Street England				349248650001
RIDDELL, James Hendry W1W 5QZ London 180 Great Portland Street England	Dec 19, 2025		Director	W1W 5QZ London 180 Great Portland Street England	England	British	1979-2	201606430001
SLAVIN, Philip Simon W1W 5QZ London 180 Great Portland Street England	Sep 10, 2020		Director	W1W 5QZ London 180 Great Portland Street England	England	British	1974-10	267205160002
HEAZELL, Frances Victoria W1W 5QZ London 180 Great Portland Street England	Sep 10, 2020	May 22, 2026	Secretary	W1W 5QZ London 180 Great Portland Street England				274071630001
JENKINS, Michael Ben W1W 5QZ London 180 Great Portland Street England	Sep 10, 2020	Dec 31, 2020	Director	W1W 5QZ London 180 Great Portland Street England	United Kingdom	British	1972-9	221017630001
SAUNDERS, James Michael Edward W1W 5QZ London 180 Great Portland Street England	Sep 10, 2020	Dec 19, 2025	Director	W1W 5QZ London 180 Great Portland Street England	England	British	1966-5	192568400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY W02 INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wembley Park Investments Limited

Sep 10, 2020

W1W 5QZ London

180 Great Portland Street

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10348367

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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