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Last Companies House update: 12 November 2026

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

Active
•
10975436
Address
180 Great Portland Street, London W1W 5QZ
Activity
Activities of other holding companies n.e.c.
Incorporation
21 September 2017
Officers
Jacqui Laura WILLIS, James Hendry RIDDELL, Philip Simon SLAVIN

Activity

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.99999
•Dormant Company
Fields of activity
Financial and insurance activities

Officers

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

3 currently employed and 4 former officers

Jacqui Laura WILLIS
Current role: Secretary
Start date: 22 May 2026
James Hendry RIDDELL
Current role: Director
Start date: 19 December 2025
Age: 47 years old • Born in February 1979
Philip Simon SLAVIN
Current role: Director
Start date: 13 February 2020
Age: 52 years old • Born in October 1974
FORMER OFFICERS
Frances Victoria HEAZELL
Status:
Former
Last role: Secretary
Start date: 21 September 2017
End date: 22 May 2026
James Michael Edward SAUNDERS
Status:
Former
Last role: Director
Start date: 21 September 2017
End date: 19 December 2025
Age: 60 years old • Born in May 1966
Angus Alexander DODD
Status:
Former
Last role: Director
Start date: 21 September 2017
End date: 7 November 2019
Age: 59 years old • Born in May 1967
Michael Ben JENKINS
Status:
Former
Last role: Director
Start date: 21 September 2017
End date: 31 December 2020
Age: 54 years old • Born in September 1972

Auditors

Managed companies

Persons with significant control

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

1 current

Quintain Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 180 Great Portland Street, London W1W 5QZ

Filing history

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

32 documents

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

5 June 2026

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

5 June 2026

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

2 January 2026

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

31 December 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

16 October 2025

Confirmation statement made on 20 September 2025 with no updates

6 October 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 September 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 September 2025

Confirmation statement made on 20 September 2024 with no updates

2 October 2024

Confirmation statement made on 20 September 2023 with no updates

3 October 2023

Annual accounts

WEMBLEY INFRASTRUCTURE FINANCE LIMITED

8 documents

Financial statements 2025
14 August 2026
Financial statements 2024
16 October 2025
Financial statements 2023
22 July 2024
Financial statements 2022
28 September 2023
Financial statements 2021
6 October 2022
Financial statements 2020
22 December 2021
Financial statements 2019
8 December 2020
Financial statements 2018
17 May 2019

Contact information

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WEMBLEY INFRASTRUCTURE FINANCE LIMITED

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Email
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Websites
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Social networks
Full address
180 Great Portland Street, London W1W 5QZ