Menna Overview
Here’s a quick overview of WEMBLEY UK OPCO LTD 👀 — a London based business that started in 2016.
WEMBLEY UK OPCO LTD
- Company statusactive
- Company No10182391
- Age10 years 2 months Incorporated 16 May 2016
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
WEMBLEY UK OPCO LTD is an active company incorporated on 16 May 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 03 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 20 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 14 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 16 May 2016 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 20 Dec 2021 |
| WARD, Thomas, Mr. | director | Mar 1978 | 20 Dec 2021 |
| WEBBER, John | director | May 1978 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wembley Uk Propco Ltd | 31 Mar 2017 | |
| Gcp Holdco Limited | 16 May 2016 |
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BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WEMBLEY UK OPCO LTD 👀 — a London based business that started in 2016.