Ltd Facts The UK company register, as filed

Register entry · No. 09974865

WEMBLEY E03 INVESTMENTS LIMITED

Active Private Limited Company Incorporated 28 Jan 2016

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. WEMBLEY E03 INVESTMENTS LIMITED current
    2. WEMBLEY CANADA DEVELOPMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Simon Slavin Chartered Accountant Director 13 Feb 2020 — October 1974 British · England
James Hendry Riddell Director 19 Dec 2025 — February 1979 British · England
Jacqui Laura Willis Secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quintain Wembley (Holdings) Limited company · 5152961 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WEMBLEY E03 INVESTMENTS LIMITED still trading?

The register shows WEMBLEY E03 INVESTMENTS LIMITED as active.

What does WEMBLEY E03 INVESTMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was WEMBLEY E03 INVESTMENTS LIMITED set up?

It was incorporated on 28 January 2016.

When are WEMBLEY E03 INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WEMBLEY E03 INVESTMENTS LIMITED's next confirmation statement due?

By 10 February 2027.

Who runs WEMBLEY E03 INVESTMENTS LIMITED?

WEMBLEY E03 INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 10542668 AGR PROPERTIES LTD. Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  2. NI642914 BALLYDOWNFINE DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  3. 10543146 DEVELOPMENTS BY KM LIMITED Active Private Limited Company Inc. 30 Dec 2016 41100 · Development of building projects
  4. 10542959 KBASE INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate
  5. 10543238 KELLY'S HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2016 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House