WP

WEMBLEY PARK PARKING LIMITED

Active

Company number 10588268

London, United Kingdom · Incorporated 27 January 2017

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED · 27 January 2017 – 1 April 2026

Company overview

Wembley Park Parking Limited is an active private limited company incorporated on 27 January 2017 under company number 10588268. It is registered in England and Wales and operates from 180 Great Portland Street, London W1W 5QZ. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is wholly owned and controlled by Wembley Infrastructure Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest accounts, the company is up to date. It filed total-exemption-full accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 26 January 2026.

Current officers comprise two directors: James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020), both British nationals resident in England. Jacqui Laura Willis was appointed company secretary on 22 May 2026. Recent filings in June 2026 record the termination of a previous secretary and the formal appointment of Ms Willis.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wembley Infrastructure Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Certificate Change Of Name Company
Change Of Name
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Incorporation Company
Incorporation
27 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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