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WEMBLEY RETAIL INVESTMENTS LIMITED

Active
10044811·incorporated 2016-03-04

WEMBLEY RETAIL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 March 2016 at Companies House (number 10044811; OpenRegistry canonical ID GB-10044811-wembley-retail-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-04
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WEMBLEY RETAIL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Wembley Nw07 Holdings Limited (England And Wales reg. 11795162). Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Quintain Wembley (Holdings) Limited (United Kingdom reg. 5152961). Notified 2016-04-06. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WEMBLEY RETAIL INVESTMENTS LIMITED has previously traded as:

  • WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED (until 2017-02-17)

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