Menna Overview
Here’s a quick overview of WEMBLEY INFRASTRUCTURE FINANCE LIMITED 👀 — a London based business that started in 2017.
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
- Company statusactive
- Company No10975436
- Age9 years 2 months Incorporated 21 September 2017
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY INFRASTRUCTURE FINANCE LIMITED is an active company incorporated on 21 September 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c., 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
5 Months Ago on 05 Jun 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 21 Sept 2017 | |
| RIDDELL, James Hendry | director | Feb 1979 | 19 Dec 2025 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Limited | 21 Sept 2017 |
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RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
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RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry, SLAVIN, Philip Simon are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
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RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
DODD, Angus Alexander are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
JENKINS, Michael Ben are mutual persons.
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JENKINS, Michael Ben are mutual persons.
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Here’s a quick overview of WEMBLEY INFRASTRUCTURE FINANCE LIMITED 👀 — a London based business that started in 2017.