WEMBLEY INFRASTRUCTURE FINANCE LIMITED
Active
•10975436
Address
180 Great Portland Street, London W1W 5QZ
Activity
Activities of other holding companies not elsewhere classified
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 not elsewhere classified, Dormant Company
Fields of activity
Activities of other holding companies not elsewhere classified, dormant company
Officers
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
6 officers
Role: Secretary
Appointed on: 21 September 2017
Address: 180, Great Portland Street, London W1W 5QZ
Role: Director
Appointed on: 13 February 2020
Nationality: British
Date of birth: 10/1974
Address: 180, Great Portland Street, London W1W 5QZ
Role: Director
Appointed on: 19 December 2025
Nationality: British
Date of birth: 02/1979
Address: 180, Great Portland Street, London W1W 5QZ
Former officers
Role: Director
Appointed on: 21 September 2017
Until: 19 December 2025
Nationality: British
Date of birth: 05/1966
Address: 180, Great Portland Street, London W1W 5QZ
Role: Director
Appointed on: 21 September 2017
Until: 7 November 2019
Nationality: British
Date of birth: 05/1967
Address: 180, Great Portland Street, London W1W 5QZ
Role: Director
Appointed on: 21 September 2017
Until: 31 December 2020
Nationality: British
Date of birth: 09/1972
Address: 180, Great Portland Street, London W1W 5QZ
Ultimate beneficial owners
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
1 ultimate beneficial owner
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
30 documents
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
Satisfaction of charge 109754360002 in full
Satisfaction of charge 109754360002 in full
18 September 2023
Satisfaction of charge 109754360001 in full
Satisfaction of charge 109754360001 in full
18 September 2023
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Annual accounts
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
7 documents
Audit exemption subsidiary accounts made up to 31 December 2024
16 October 2025
Accounts for a dormant company made up to 31 December 2023
22 July 2024
Accounts for a dormant company made up to 31 December 2022
28 September 2023
Accounts for a dormant company made up to 31 December 2021
6 October 2022
Accounts for a dormant company made up to 31 December 2020
22 December 2021
Accounts for a dormant company made up to 31 December 2019
8 December 2020
Accounts for a dormant company made up to 31 December 2018
17 May 2019
Contact information
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
180 Great Portland Street, London W1W 5QZ