Founded in 2016, Wembley Uk Propco, classified under reg no. 10231975 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2022-02-14 Wembley Uk Propco Ltd is no longer carrying the name Gcp Wembley.
The company has 4 directors, namely Thomas W., Leonardus H. and Adam B. and others. Of them, Thomas W., Leonardus H., Adam B., John W. have been with the company the longest, being appointed on 20 December 2021. As of 2 May 2024, there were 7 ex directors - Russell C., David H. and others listed below. There were no ex secretaries.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 10231975 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Corporate Secretary
Appointed: 15 June 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Scape Holdco 5 Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gemini Holdco 3 Limited that entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gcp Student Living Plc, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Scape Holdco 5 Ltd
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13802471 |
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemini Holdco 3 Limited
51 New North Road, Exeter, United Kingdom, EX4 4EP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11433798 |
| Notified on | 19 July 2018 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Student Living Plc
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08420243 |
| Notified on | 15 June 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gcp Wembley | February 14, 2022 |
| Gcp Apex | August 17, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 17th, August 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy