Ltd Facts The UK company register, as filed

Register entry · No. 10588451

WEMBLEY SE01 INVESTMENTS LIMITED

Active Private Limited Company Incorporated 27 Jan 2017

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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    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 9 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 (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 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
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WEMBLEY SE01 INVESTMENTS LIMITED current

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 8, 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
Wembley Park Parking Limited company · 10588268 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jan 2017 — —

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

Ask about this company

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Questions

Is WEMBLEY SE01 INVESTMENTS LIMITED still trading?

The register shows WEMBLEY SE01 INVESTMENTS LIMITED as active.

What does WEMBLEY SE01 INVESTMENTS LIMITED do?

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

When was WEMBLEY SE01 INVESTMENTS LIMITED set up?

It was incorporated on 27 January 2017.

When are WEMBLEY SE01 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 SE01 INVESTMENTS LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs WEMBLEY SE01 INVESTMENTS LIMITED?

WEMBLEY SE01 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. 11127741 APT REAL ESTATE LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  2. 11127419 AVY PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  3. SC584578 BMJD PROPERTY LTD Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  4. 11127215 DOSL INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2017 68100 · Buying and selling of own real estate
  5. 11127492 HINDMARSH HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 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