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Wembley UK Propco LTD

Adresa
Beaufort House
51 New North Road
Exeter
EX4 4EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
Company Register Address Central Square
London
LS1 4DL
Company No. 10231975 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • GCP Apex Limited
  • GCP Wembley Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scape Holdco 5 Ltd Status: Active Notified: 02/02/2022 Companies House Number: 13802471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gcp Student Living Plc Status: Ceased Notified: 15/06/2016 Ceased: 19/07/2018 Companies House Number: 08420243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gemini Holdco 3 Limited Status: Ceased Notified: 19/07/2018 Ceased: 02/02/2022 Companies House Number: 11433798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 15/06/2016 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, England Status: Active Notified: 15/06/2016 Role: Secretary Nationality: British
    Robinson, Charlotte Noella Leeds, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas, Mr. 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Webber, John Leeds, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Leeds, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 23/05/2024 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Wembley UK Opco LTD Status: Active Notified: 31/03/2017 Companies House Number: 10182391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors