WEMBLEY RETAIL INVESTMENTS E01 LIMITED
Other letting and operating of own or leased real estate
WEMBLEY RETAIL INVESTMENTS E01 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 RETAIL INVESTMENTS E01 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
-£643.05k
Total Liabilities
£7.74M
Turnover
£45.89k
Employees
2
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
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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)
Quintain Mercury Senior Borrower Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Wembley Park Investments Limited
Ceased 11 Sept 2023
Quintain Wembley (holdings) Limited
Ceased 27 Jul 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 29 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(41 pages) |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with no updates | View(3 pages) |
| 10 Jan 2025 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-04-28 with no updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
3 months ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 22 Sept 2025
Confirmation statement made on 2025-04-28 with no updates
9 months ago on 12 May 2025
Annual accounts made up to 2023-12-31
1 years ago on 10 Jan 2025