WH

WEMBLEY HOLDINGS ESTATES LTD

Active

Company number 17219330

London, England · Incorporated 14 May 2026

C/O 32 Castlewood Road, London, London, N16 6DW, England

Last updated on 10 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round

Company overview

Wembley Holdings Estates Ltd is an active private limited company incorporated on 14 May 2026 under the jurisdiction of England and Wales. The company is registered at C/O 32 Castlewood Road, London, N16 6DW, England, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It has two directors, Israel Chaim Gluck and Jacob Gluck, both British nationals resident in England, who were appointed on 29 June 2026. Persons with significant control are Mr Jacob Gluck and Mr Hershel Gluck, each holding 25–50% of the shares and voting rights together with the right to appoint and remove directors.

The company has no charges and no insolvency history. Its first accounts are due by 14 February 2028, made up to 31 May 2027. The most recent confirmation statement was made up to 7 July 2026. Recent filings consist of the memorandum and articles of association together with a return of variation of rights attached to shares, both filed on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
14 February 2028
18 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 10 September 2026
  • CHRISTOPHER MARCO WILSON (50.0%)
  • HERSHEL GLUCK (16.5%)
  • JACOB GLUCK (16.0%)
  • ISRAEL CHAIM GLUCK (11.5%)
  • ASHER ANSHIL FAIG (6.0%)
Total shares
2,009
Nominal value
£2,009.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 2 GBP £2.000
B Ordinary 2 GBP £2.000
C Ordinary 2 GBP £2.000
D Ordinary 2 GBP £2.000
Ordinary 1 GBP £1.000
E Ordinary 2,000 GBP £2,000.000
Total 2,009

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER MARCO WILSON A Ordinary 1 0.05% 1 0.05%
HERSHEL GLUCK A Ordinary 1 0.05% 1 0.05%
CHRISTOPHER MARCO WILSON B Ordinary 1 0.05% 1 0.05%
ISRAEL CHAIM GLUCK B Ordinary 1 0.05% 1 0.05%
CHRISTOPHER MARCO WILSON C Ordinary 1 0.05% 1 0.05%
JACOB GLUCK C Ordinary 1 0.05% 1 0.05%
ASHER ANSHIL FAIG D Ordinary 1 0.05% 1 0.05%
CHRISTOPHER MARCO WILSON D Ordinary 1 0.05% 1 0.05%
CHRISTOPHER MARCO WILSON Ordinary 1 0.05% 1 0.05%
ASHER ANSHIL FAIG E Ordinary 120 5.97% 120 5.97%
CHRISTOPHER MARCO WILSON E Ordinary 1,000 49.78% 1,000 49.78%
HERSHEL GLUCK E Ordinary 330 16.43% 330 16.43%
ISRAEL CHAIM GLUCK E Ordinary 230 11.45% 230 11.45%
JACOB GLUCK E Ordinary 320 15.93% 320 15.93%
Total 2,009 100% 2,009 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Hershel Gluck
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 June 2026
PS
Mr Jacob Gluck
Born June 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 June 2026

Funding

2 funding rounds
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Memorandum Articles
Incorporation
16 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2026 View
Resolution
Resolution
16 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2026 View
Capital Name Of Class Of Shares
Capital
8 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Legacy
Miscellaneous
26 June 2026 View
Legacy
Miscellaneous
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Capital Allotment Shares
Capital
22 June 2026 View
Incorporation Company
Incorporation
14 May 2026 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.