WEMBLEY UK OPCO LTD
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 10182391
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY UK OPCO LTD was incorporated on Monday, May 16, 2016 as a Private Limited Company with registered address in LONDON. WEMBLEY UK OPCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 9 months and 7 days.
| Name | WEMBLEY UK OPCO LTD |
|---|---|
| Company number | 10182391 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wembley Uk Propco Ltd 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gcp Holdco Limited New North Road, EX4 4EP |
Dates: Monday, May 16, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY UK OPCO LTD | 16 May 2016 |
| GCP BRUNSWICK 2 LIMITED | 17 Aug 2017 |
| GCP WEMBLEY 2 LIMITED | 14 Feb 2022 |