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WEMBLEY NE0203 GROUP FINANCE LIMITED

WEMBLEY NE0203 GROUP FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEMBLEY NE0203 GROUP FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14243925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEMBLEY NE0203 GROUP FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WEMBLEY NE0203 GROUP FINANCE LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMBLEY NE0203 GROUP FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEMBLEY NE0203 GROUP FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for WEMBLEY NE0203 GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    		1 pagesTM02

    Satisfaction of charge 142439250001 in full

    		1 pagesMR04

    Registration of charge 142439250002, created on May 28, 2026

    		26 pagesMR01

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 142439250001, created on Sep 12, 2022

    		51 pagesMR01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2022

    Statement of capital on Jul 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WEMBLEY NE0203 GROUP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Jacqui Laura
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		349248370001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		298166150001
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMBLEY NE0203 GROUP FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Jul 19, 2022
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14128272
    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.
    • license: CC0