Wembley Nw11 Groundlease Limited (reg no 12872038) is a private limited company legally formed on 2020-09-10 in England. This business is registered at 180 Great Portland Street, London W1W 5QZ. Wembley Nw11 Groundlease Limited is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name Wembley Nw11 Groundlease Limited
Number 12872038
Date of Incorporation: Thu, 10th Sep 2020
End of financial year: 31 December
Address: 180 Great Portland Street, London, W1W 5QZ
SIC code: 41202 - Construction of domestic buildings

As for the 2 directors that can be found in the aforementioned firm, we can name: James S. (appointed on 10 September 2020), Philip S. (appointment date: 10 September 2020). 1 secretary is present: Frances H. (appointed on 10 September 2020). The Companies House lists 2 persons of significant control, W1W 5QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quintain Mercury Development Mezz Borrower Limited
11 September 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14923616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wembley Park Investments Limited
10 September 2020 - 11 September 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10348367
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Mon, 11th Sep 2023
filed on: 22nd, September 2023 | confirmation statement
Free Download (5 pages)