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
Legal information
WEMBLEY UK PROPCO LTD
Company number
10231975
Company type
Private limited company
Legal situation
active
Activity
WEMBLEY UK PROPCO LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Other letting and operating of own or leased real estate
Officers
WEMBLEY UK PROPCO LTD
13 officers
Role: Corporate-secretary
Appointed on: 15 June 2016
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Director
Appointed on: 20 December 2021
Nationality: British
Date of birth: 07/1967
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Role: Director
Appointed on: 23 May 2024
Nationality: British
Date of birth: 07/1991
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Role: Director
Appointed on: 20 December 2021
Nationality: British
Date of birth: 03/1978
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Former officers
Role: Director
Appointed on: 20 December 2021
Until: 20 April 2026
Nationality: British
Date of birth: 05/1978
Address: 19th Floor, 51 Lime Street, London EC3M 7DQ
Role: Director
Appointed on: 1 February 2021
Until: 1 February 2021
Nationality: British
Date of birth: 07/1961
Address: 51, New North Road, Exeter EX4 4EP
Role: Director
Appointed on: 23 February 2018
Until: 20 December 2021
Nationality: British
Date of birth: 09/1964
Address: 51, New North Road, Exeter EX4 4EP
Role: Director
Appointed on: 15 June 2016
Until: 6 November 2018
Nationality: British
Date of birth: 04/1949
Address: 51, New North Road, Exeter EX4 4EP
Role: Director
Appointed on: 20 December 2021
Until: 23 May 2024
Nationality: Dutch
Date of birth: 03/1984
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Director
Appointed on: 1 May 2019
Until: 20 December 2021
Nationality: British
Date of birth: 10/1953
Address: 51, New North Road, Exeter EX4 4EP
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Ultimate beneficial owners
WEMBLEY UK PROPCO LTD
1 ultimate beneficial owner
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
Filing history
WEMBLEY UK PROPCO LTD
71 documents
Termination of appointment of John Webber as a director on 20 April 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
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
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
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
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
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
Confirmation statement made on 18 June 2024 with no updates
27 June 2024
Statement of capital on 21 June 2024
Statement of capital on 21 June 2024
21 June 2024
Statement by Directors
Statement by Directors
21 June 2024
Solvency Statement dated 19/06/24
Solvency Statement dated 19/06/24
21 June 2024
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Annual accounts
WEMBLEY UK PROPCO LTD
9 documents
Full accounts made up to 30 September 2025
13 April 2026
Full accounts made up to 30 September 2024
8 April 2025
Full accounts made up to 30 September 2023
6 June 2024
Full accounts made up to 30 September 2022
17 August 2023
Full accounts made up to 30 June 2021
5 January 2022
Full accounts made up to 30 June 2020
8 February 2021
Full accounts made up to 30 June 2019
18 February 2020
Full accounts made up to 30 June 2018
25 March 2019
Full accounts made up to 30 June 2017
15 March 2018
Contact information
WEMBLEY UK PROPCO LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
19th Floor 51 Lime Street, London EC3M 7DQ