Wembley Infrastructure Finance Limited is a private limited company that can be found at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-09-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 21 September 2017.
Switching the focus to secretaries, we can mention: Frances H., appointed on 21 September 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 10975436 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Dormant Company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 21 September 2017
Position: Secretary
Appointed: 21 September 2017
The register of persons with significant control that own or control the company includes 1 name. As we found, there is Quintain Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Quintain Limited
180 Great Portland Street, London, W1W 5QZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02694983 |
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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