WH

WEMBLEY HOLDINGS 2 LTD

Active

Company number 17219419

London, England · Incorporated 14 May 2026

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

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

WEMBLEY HOLDINGS 2 LTD is an active private limited company incorporated on 14 May 2026 and registered in England and Wales. Its registered office is at C/O 32 Castlewood Road, London, London, N16 6DW, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Wembley Holdings Estates Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GLUCK, Israel Chaim (appointed 18 June 2026). The company has been served by one former officer who has since resigned. Three people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The next accounts are due by 14 February 2028. Its most recent confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. 15 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 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 19 September 2026
  • WEMBLEY HOLDINGS ESTATES LTD (100.0%)
  • ISRAEL CHAIM GLUCK (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

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
ISRAEL CHAIM GLUCK ORDINARY 0 0.00% 0 0.00%
WEMBLEY HOLDINGS ESTATES LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

GI
18 June 2026
MB
MARGULIES, Bernard
Director · Resigned
14 May 2026

Persons with significant control

PS
Wembley Holdings Estates Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 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

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