WEMBLEY NW11 GROUNDLEASE LIMITED
Construction of domestic buildings
WEMBLEY NW11 GROUNDLEASE LIMITED
Construction of domestic buildings
Contact & Details
Contact
Registered Address
180 Great Portland Street London W1W 5QZ England
Full company profile for WEMBLEY NW11 GROUNDLEASE LIMITED (12872038), an active company based in London, England. Incorporated 10 Sept 2020. Construction of domestic buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
N/A
Net Assets
£1.55M
Total Liabilities
£1.41M
Turnover
N/A
Employees
2
Debt Ratio
48%
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 | |||||
|---|---|---|---|---|---|
| Frances Victoria Heazell | Secretary | Unknown | Unknown | 10 Sept 2020 | Active |
| James Michael Edward Saunders | Director | British | England | 10 Sept 2020 | Active |
| Philip Simon Slavin | Director | British | England | 10 Sept 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Quintain Mercury Development Mezz Borrower Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Wembley Park Investments Limited
Ceased 11 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Boxpark Wembley, 18 Olympic Way, Wembley (HA9 0JT) BRENT | Leasehold | £7,700,000 | 20 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jan 2026 | Officers | Appointment of Mr James Hendry Riddell as director on 19 Dec 2025 | |
| 2 Jan 2026 | Officers | Termination of James Michael Edward Saunders as director on 19 Dec 2025 | |
| 31 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 31 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 11 Sept 2025 with no updates |
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
Termination of James Michael Edward Saunders as director on 19 Dec 2025
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Confirmation statement made on 11 Sept 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr James Hendry Riddell as director on 19 Dec 2025
5 months ago on 2 Jan 2026
Termination of James Michael Edward Saunders as director on 19 Dec 2025
5 months ago on 2 Jan 2026
Mortgage Satisfy Charge Full
7 months ago on 31 Oct 2025
Mortgage Satisfy Charge Full
7 months ago on 31 Oct 2025
Confirmation statement made on 11 Sept 2025 with no updates
8 months ago on 23 Sept 2025