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Jméno	Wembley Park Investments Limited
Adresa	180 Great Portland Street London W1W 5QZ
VAT ID (DIČ)	no VAT ID available
Company No.	10348367 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Tipi Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wembley Park Holdco Limited Status: Active Notified: 26/08/2016 Companies House Number: 10004550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 05/10/2016 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 26/08/2016 Ceased: 07/11/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shah, Rajesh London, United Kingdom Status: Ceased Notified: 26/08/2016 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

QWR Services E LTD Status: Active Notified: 29/07/2020 Companies House Number: 12776608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QWR Services Wltd Status: Active Notified: 29/07/2020 Companies House Number: 12776822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley Groundlease Limited Status: Active Notified: 27/07/2020 Companies House Number: 10740343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley NE0203 Finance Holdings Limited Status: Active Notified: 24/05/2022 Companies House Number: 14128272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley NW06 Investments Limited Status: Active Notified: 16/11/2017 Companies House Number: 11067706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley NW07 Finance Holdings Limited Status: Active Notified: 28/01/2019 Companies House Number: 11791418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W02 Investments Limited Status: Active Notified: 10/09/2020 Companies House Number: 12871969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W06 Group Holdings Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W06 Residential Holdings Limited Status: Active Notified: 16/09/2021 Companies House Number: 13626589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley W10A Investments Limited Status: Ceased Notified: 10/09/2020 Ceased: 11/09/2023 Companies House Number: 12871999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Wembley Park Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)