Menna Overview
Here’s a quick overview of WEMBLEY E05 HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WEMBLEY E05 HOLDINGS LIMITED
- Company statusactive
- Company No11795038
- Age7 years 6 months Incorporated 29 January 2019
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
WEMBLEY E05 HOLDINGS LIMITED is an active company incorporated on 29 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 11 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 29 Jan 2019 | |
| 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 |
|---|---|---|
| Wembley E05 Finance Holdings Limited | 29 Jan 2019 |
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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.
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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, 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.
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RIDDELL, James Hendry are mutual persons.
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RIDDELL, James Hendry are mutual persons.
RIDDELL, James Hendry are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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SLAVIN, Philip Simon are mutual persons.
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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.
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SLAVIN, Philip Simon are mutual persons.
DODD, Angus Alexander are mutual persons.
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DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
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DODD, Angus Alexander are mutual persons.
DODD, Angus Alexander are mutual persons.
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DODD, Angus Alexander are mutual persons.
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Here’s a quick overview of WEMBLEY E05 HOLDINGS LIMITED 👀 — a London based business that started in 2019.