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Wembley UK Propco Ltd

Wembley UK Propco Ltd is an active company incorporated on 15 June 2016 with the registered office located in London, City of London. Wembley UK Propco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10231975
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Founder & Ceo • British • Lives in UK • Born in Mar 1978
Director • British • Lives in Netherlands • Born in Jul 1991
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Founder & Cdo • Lives in England • Born in Jul 1967
Director • Senior Portfolio Manager • Dutch • Lives in Netherlands • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guildford UK Propco Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Bloomsbury UK Propco Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Circus Street UK Propco Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Scape Holdco 5 Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Scape Topco 5 Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Scape Topco 4 Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Scape Holdco 4 Ltd
Charlotte Noella Robinson, Mufg Corporate Governance Limited, and 4 more are mutual people.
Active
Wembley UK Opco Ltd
Mufg Corporate Governance Limited, John Webber, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £3K (+30%)
Turnover
£5.56M
Increased by £791K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£158.68M
Decreased by £44.92M (-22%)
Total Liabilities
-£64.18M
Decreased by £981K (-2%)
Net Assets
£94.5M
Decreased by £43.94M (-32%)
Debt Ratio (%)
40%
Increased by 8.44% (+26%)
Latest Activity
Scape Holdco 5 Ltd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Scape Holdco 5 Ltd (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Miss Charlotte Noella Robinson Appointed
1 Year 3 Months Ago on 23 May 2024
Leonardus Willemszoon Hertog Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 16 July 2025
Submitted on 16 Jul 2025
Change of details for Scape Holdco 5 Ltd as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 27 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Solvency Statement dated 19/06/24
Submitted on 21 Jun 2024
Statement by Directors
Submitted on 21 Jun 2024
Repayment History
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