WE

WEMBLEY E05 HOLDINGS LIMITED

Active

Company number 11795038

London, United Kingdom · Incorporated 29 January 2019

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

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

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
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 6 September 2026
  • WEMBLEY E05 FINANCE HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WEMBLEY E05 FINANCE HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Wembley E05 Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 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 Small
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2024 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 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
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Mortgage Create With Deed
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Resolution
Resolution
14 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2019 View
Incorporation Company
Incorporation
29 January 2019 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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