WEMBLEY E01 INVESTMENTS LIMITED
11966676Other letting and operating of own or leased real estate
WEMBLEY E01 INVESTMENTS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
180 Great Portland Street London W1W 5QZ United Kingdom
Full company profile for WEMBLEY E01 INVESTMENTS LIMITED (11966676), an active company based in London, United Kingdom. Incorporated 29 Apr 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
£343.15k
Turnover
£343.15k
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Slavin, Philip Simon | Director | British | England | 13 Feb 2020 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wembley Park Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Quintain Wembley (holdings) Limited
Ceased 27 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 and 5 Atlantic Crescent, 49 Olympic Way and 1 Walters Walk, Wembley BRENT | Leasehold | - | 22 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Officers | Termination of Frances Victoria Heazell as director on 22 May 2026 | |
| 5 Jun 2026 | Officers | Appointment of Mrs Jacqui Laura Willis as director on 22 May 2026 | |
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 28 Apr 2026 with no updates | |
| 2 Jan 2026 | Officers | Termination of James Michael Edward Saunders as director on 19 Dec 2025 | |
| 2 Jan 2026 | Officers | Appointment of Mr James Hendry Riddell as director on 19 Dec 2025 |
Termination of Frances Victoria Heazell as director on 22 May 2026
Appointment of Mrs Jacqui Laura Willis as director on 22 May 2026
Confirmation statement made on 28 Apr 2026 with no updates
Termination of James Michael Edward Saunders as director on 19 Dec 2025
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
Recent Activity
Latest Activity
Termination of Frances Victoria Heazell as director on 22 May 2026
1 months ago on 5 Jun 2026
Appointment of Mrs Jacqui Laura Willis as director on 22 May 2026
1 months ago on 5 Jun 2026
Confirmation statement made on 28 Apr 2026 with no updates
1 months ago on 11 May 2026
Termination of James Michael Edward Saunders as director on 19 Dec 2025
6 months ago on 2 Jan 2026
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
6 months ago on 2 Jan 2026