Last Companies House update: 22 September 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 •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
Current
Role: Secretary
Start date: 22 May 2026
Current
Role: Director
Start date: 19 December 2025
Age: 47 years old • Born on 02/1979
Current
Role: Director
Start date: 13 February 2020
Age: 51 years old • Born on 10/1974
FORMER OFFICERS
Former
Role: Secretary
Start date: 21 September 2017
End date: 22 May 2026
Role: Director
Start date: 21 September 2017
End date: 19 December 2025
Age: 60 years old • Born on 05/1966
Former
Role: Director
Start date: 21 September 2017
End date: 7 November 2019
Age: 59 years old • Born on 05/1967
Former
Role: Director
Start date: 21 September 2017
End date: 31 December 2020
Age: 54 years old • Born on 09/1972
Persons with significant control
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
1 current
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
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
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
180 Great Portland Street, London W1W 5QZ