Last Companies House update: 4 August 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
Legal information
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
Company number
10975436
Company type
Private limited company
Legal situation
Active
Activity
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
SIC Code
64209, 99999•Activities of other holding companies n.e.c., Dormant Company
Fields of activity
Financial and insurance activities
Officers
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
3 currently employed and 4 former officers
Jacqui Laura WILLIS
Currently employed
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London W1W 5QZ
James Hendry RIDDELL
Currently employed
Role: Director
Appointed on: 19 December 2025
Nationality: British
Age: 47 years old • Born on 02/1979
Address: 180, Great Portland Street, London W1W 5QZ
Philip Simon SLAVIN
Currently employed
Role: Director
Appointed on: 13 February 2020
Nationality: British
Age: 51 years old • Born on 10/1974
Address: 180, Great Portland Street, London W1W 5QZ
FORMER OFFICERS
Frances Victoria HEAZELL
Former executive
Role: Secretary
Appointed on: 21 September 2017
Until: 22 May 2026
Address: 180, Great Portland Street, London W1W 5QZ
James Michael Edward SAUNDERS
Former executive
Role: Director
Appointed on: 21 September 2017
Until: 19 December 2025
Nationality: British
Age: 60 years old • Born on 05/1966
Address: 180, Great Portland Street, London W1W 5QZ
Angus Alexander DODD
Former executive
Role: Director
Appointed on: 21 September 2017
Until: 7 November 2019
Nationality: British
Age: 59 years old • Born on 05/1967
Address: 180, Great Portland Street, London W1W 5QZ
Michael Ben JENKINS
Former executive
Role: Director
Appointed on: 21 September 2017
Until: 31 December 2020
Nationality: British
Age: 53 years old • Born on 09/1972
Address: 180, Great Portland Street, London W1W 5QZ
Persons with significant control
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
1 current
Quintain Limited
Current
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
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
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
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
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
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
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
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
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
Confirmation statement made on 20 September 2024 with no updates
2 October 2024
Confirmation statement made on 20 September 2023 with no updates
Confirmation statement made on 20 September 2023 with no updates
3 October 2023
Annual accounts
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
7 documents
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
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
180 Great Portland Street, London W1W 5QZ