WEMBLEY NW01 HOLDCO LIMITED
Other letting and operating of own or leased real estate
WEMBLEY NW01 HOLDCO LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
180 Great Portland Street London W1W 5QZ United Kingdom
Credit Report
Discover WEMBLEY NW01 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£15.41M
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Frances Victoria Heazell | Secretary | Active |
| James Michael Edward Saunders | Director | Active |
| Philip Simon Slavin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wembley Nw01 Finance Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tipi Properties Holdco Limited
Ceased 9 Sept 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 23 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 23 Sept 2025 | Accounts | Annual accounts filed | View(71 pages) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 21 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-08 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-03-08 with no updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 23 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 23 Sept 2025
Annual accounts filed
4 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-03-08 with no updates
11 months ago on 21 Mar 2025