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Last Companies House update: 12 November 2026

WEMBLEY UK PROPCO LTD

Active
•
10231975
Address
19th Floor 51 Lime Street, London EC3M 7DQ
Activity
Other letting and operating of own or leased real estate
Incorporation
15 June 2016
Officers
Elisabeth Rachael MACDONALD, Charlotte Noella ROBINSON, Adam Stephen BROCKLEY, Thomas WARD, MUFG CORPORATE GOVERNANCE LIMITED

Activity

WEMBLEY UK PROPCO LTD

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

WEMBLEY UK PROPCO LTD

5 currently employed and 9 former officers

Elisabeth Rachael MACDONALD
Current role: Director
Start date: 27 May 2026
Age: 46 years old • Born in November 1980
Charlotte Noella ROBINSON
Current role: Director
Start date: 23 May 2024
Age: 35 years old • Born in July 1991
Adam Stephen BROCKLEY
Current role: Director
Start date: 20 December 2021
Age: 59 years old • Born in July 1967
Thomas WARD
Current role: Director
Start date: 20 December 2021
Age: 48 years old • Born in March 1978
MUFG CORPORATE GOVERNANCE LIMITED
Current role: Secretary
Start date: 15 June 2016
Company number: 05306796
FORMER OFFICERS
John WEBBER
Status:
Former
Last role: Director
Start date: 20 December 2021
End date: 20 April 2026
Age: 48 years old • Born in May 1978
Leonardus Willemszoon HERTOG
Status:
Former
Last role: Director
Start date: 20 December 2021
End date: 23 May 2024
Age: 42 years old • Born in March 1984
Russell Earl CHAMBERS
Status:
Former
Last role: Director
Start date: 1 February 2021
End date: 1 February 2021
Age: 65 years old • Born in July 1961
David Ian HUNTER
Status:
Former
Last role: Director
Start date: 1 May 2019
End date: 20 December 2021
Age: 73 years old • Born in October 1953
Gillian Lyndsay Wedon DAY
Status:
Former
Last role: Director
Start date: 23 February 2018
End date: 20 December 2021
Age: 62 years old • Born in September 1964

Auditors

Managed companies

Persons with significant control

WEMBLEY UK PROPCO LTD

1 current and 2 former

Scape Holdco 5 Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 19th Floor 51 Lime Street, London EC3M 7DQ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Gemini Holdco 3 Limited
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 51 New North Road, Exeter EX4 4EP
Gcp Student Living Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Beaufort House 51 New North Road, Exeter EX4 4EP

Filing history

WEMBLEY UK PROPCO LTD

73 documents

Confirmation statement made on 18 June 2026 with no updates

21 June 2026

Appointment of Ms Elisabeth Rachael Macdonald as a director on 27 May 2026

29 May 2026

Termination of appointment of John Webber as a director on 20 April 2026

28 April 2026

Change of details for Scape Holdco 5 Ltd as a person with significant control on 16 July 2025

16 July 2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 16 July 2025

16 July 2025

Confirmation statement made on 18 June 2025 with no updates

18 June 2025

Secretary's details changed for Link Company Matters Limited on 20 January 2025

20 January 2025

Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 June 2024

27 June 2024

Confirmation statement made on 18 June 2024 with no updates

27 June 2024

Statement of capital on 21 June 2024

21 June 2024

Annual accounts

WEMBLEY UK PROPCO LTD

9 documents

Financial statements 2025
13 April 2026
Financial statements 2024
8 April 2025
Financial statements 2023
6 June 2024
Financial statements 2022
17 August 2023
Financial statements 2021
5 January 2022
Financial statements 2020
8 February 2021
Financial statements 2019
18 February 2020
Financial statements 2018
25 March 2019
Financial statements 2017
15 March 2018

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WEMBLEY UK PROPCO LTD

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Full address
19th Floor 51 Lime Street, London EC3M 7DQ