Wembley Infrastructure Holdings Limited, London
Wembley Infrastructure Holdings Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, the aforementioned 7 years old enterprise was incorporated on 2017-01-27 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this firm: Philip S. (appointed on 13 February 2020), James S. (appointed on 27 January 2017). Moving on to the secretaries (1 in total), we can name: Frances H. (appointed on 27 January 2017).
| About | |
|---|---|
| Name: Wembley Infrastructure Holdings Limited | |
| Number: 10588268 | |
| Incorporation date: 2017-01-27 | |
| End of financial year: 31 December |
| Address: |
180 Great Portland Street London W1W 5QZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wembley Infrastructure Finance Limited
25 September 2017
| Address | 180 Great Portland Street, London, W1W 5QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10975436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quintain Limited
27 January 2017 - 25 September 2017
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02694983 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The due date for Wembley Infrastructure Holdings Limited confirmation statement filing is 2024-02-09. The most recent one was submitted on 2023-01-26. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Wembley Infrastructure Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Portland Street, W1W 5QZ London. Quintain Limited owns over 3/4 of shares.
Company filing
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Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-26 filed on: 12th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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