Founded in 2016, Wembley Uk Opco, classified under reg no. 10182391 is an active company. Currently registered at Link Company Matters Limited 6th Floor EC2V 7NQ, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 14th Feb 2022 Wembley Uk Opco Ltd is no longer carrying the name Gcp Wembley 2.
The firm 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 24 April 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 | 10182391 |
| Date of Incorporation | Mon, 16th May 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 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 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: 16 May 2016
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Wembley Uk Propco 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 one in the persons with significant control register is Gcp Holdco Limited that put 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.
Wembley Uk Propco Ltd
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10231975 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gcp Holdco 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 | 09751644 |
| Notified on | 16 May 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gcp Wembley 2 | February 14, 2022 |
| Gcp Brunswick 2 | August 17, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 17th, August 2023 |
accounts | Free Download (20 pages) |
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