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WEMBLEY UK PROPCO LTD

WEMBLEY UK PROPCO LTD is an active private limited company, incorporated on 15 June 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. WEMBLEY UK PROPCO LTD has two previous names, the most recent of which was GCP WEMBLEY LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10231975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINK COMPANY MATTERS LIMITED 6TH FLOOR
Address Line 265 GRESHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date13/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/02/2022 onwards:
WEMBLEY UK PROPCO LTD
From 17/08/2017 to 14/02/2022:
GCP WEMBLEY LIMITED
Prior to 17/08/2017:
GCP APEX LIMITED

Directors

(The company's officers)
MR ADAM STEPHEN BROCKLEY
(~56 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER & CDO
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR LEONARDUS WILLEMSZOON HERTOG
(~40 year old Dutch national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR PORTFOLIO MANAGER
  • Usually resident in NETHERLANDS
Appointed on 20/12/2021
MR THOMAS WARD
(~46 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER & CEO
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
MR JOHN WEBBER
(~46 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2021
LINK COMPANY MATTERS LIMITED
(British national)
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 15/06/2016

Connections

(Shared officers)
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE CREDIT INVESTMENTS LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT HOLDCO LIMITED
  • LINK COMPANY MATTERS LIMITED
ALTERNATIVE INCOME REIT PLC
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WEMBLEY UK PROPCO LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of WEMBLEY UK PROPCO LTD at local scale
Map of WEMBLEY UK PROPCO LTD at local scale
Map of WEMBLEY UK PROPCO LTD at district scale
Map of WEMBLEY UK PROPCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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