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Wembley Infrastructure Finance Limited

Wembley Infrastructure Finance Limited is an active company incorporated on 21 September 2017 with the registered office located in London, Greater London. Wembley Infrastructure Finance Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10975436
Private limited company
Age
8 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Oct 1974
Quintain Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 109754360002 in full
Submitted on 18 Sep 2023
Repayment History
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