Last Companies House update: 22 September 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
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
Real estate activities
Officers
WEMBLEY UK PROPCO LTD
5 currently employed and 9 former officers
Current
Role: Director
Start date: 27 May 2026
Age: 45 years old • Born on 11/1980
Current
Role: Director
Start date: 23 May 2024
Age: 35 years old • Born on 07/1991
Current
Role: Director
Start date: 20 December 2021
Age: 59 years old • Born on 07/1967
Current
Role: Director
Start date: 20 December 2021
Age: 48 years old • Born on 03/1978
Role: Secretary
Start date: 15 June 2016
Company number: 05306796
FORMER OFFICERS
Former
Role: Director
Start date: 20 December 2021
End date: 20 April 2026
Age: 48 years old • Born on 05/1978
Former
Role: Director
Start date: 20 December 2021
End date: 23 May 2024
Age: 42 years old • Born on 03/1984
Former
Role: Director
Start date: 1 February 2021
End date: 1 February 2021
Age: 65 years old • Born on 07/1961
Former
Role: Director
Start date: 1 May 2019
End date: 20 December 2021
Age: 72 years old • Born on 10/1953
Former
Role: Director
Start date: 23 February 2018
End date: 20 December 2021
Age: 62 years old • Born on 09/1964
Persons with significant control
WEMBLEY UK PROPCO LTD
1 current and 2 former
Current
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
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 51 New North Road, Exeter EX4 4EP
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
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
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
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
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
Contact information
WEMBLEY UK PROPCO LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
19th Floor 51 Lime Street, London EC3M 7DQ