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Wembley NW11 Groundlease Limited

Wembley NW11 Groundlease Limited is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Wembley NW11 Groundlease Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12872038
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
180 Great Portland Street
London
W1W 5QZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1966
Quintain Mercury Development Mezz Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Same as previous period
Total Assets
£2.96M
Decreased by £1.3M (-30%)
Total Liabilities
-£1.41M
Increased by £21.73K (+2%)
Net Assets
£1.55M
Decreased by £1.32M (-46%)
Debt Ratio (%)
48%
Increased by 14.98% (+46%)
Latest Activity
Charge Satisfied
13 Days Ago on 31 Oct 2025
Charge Satisfied
13 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
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Documents
Satisfaction of charge 128720380004 in full
Submitted on 31 Oct 2025
Satisfaction of charge 128720380003 in full
Submitted on 31 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Apr 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 22 Sep 2023
Satisfaction of charge 128720380001 in full
Submitted on 18 Sep 2023
Satisfaction of charge 128720380002 in full
Submitted on 18 Sep 2023
Repayment History
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