• UK
  • WEMBLEY UK OPCO LTD - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Company Information

Company registration number
10182391
Company Status
LIVE
Country
United Kingdom
Registered Address
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
United Kingdom
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK

Management

Managing Directors
BROCKLEY, Adam Stephen
HERTOG, Leonardus Willemszoon
WARD, Thomas
WEBBER, John
Company secretaries
LINK COMPANY MATTERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-05-16
Age Of Company
2016-05-16 8 years
SIC/NACE
68209

Ownership

Beneficial Owners
Gcp Wembley Limited
-
Wembley Uk Propco Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GCP WEMBLEY 2 LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-06-30
Annual Return
Due Date: 2023-05-29
Last Date: 2022-05-15

WEMBLEY UK OPCO LTD Company Description

WEMBLEY UK OPCO LTD is a ltd registered in United Kingdom with the Company reg no 10182391. Its current trading status is "live". It was registered 2016-05-16. It was previously called GCP WEMBLEY 2 LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Link Company Matters Limited 6Th Floor .
More information

Get WEMBLEY UK OPCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wembley Uk Opco Ltd - Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

2016-05-16 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-director-appointment-with-name (2023-02-03) - RP04AP01

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  • change-corporate-secretary-company-with-change-date (2022-11-28) - CH04

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  • change-corporate-secretary-company-with-change-date (2022-12-13) - CH04

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  • change-to-a-person-with-significant-control (2022-11-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01

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  • second-filing-of-director-appointment-with-name (2022-06-20) - RP04AP01

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  • change-account-reference-date-company-current-extended (2022-06-13) - AA01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • mortgage-satisfy-charge-full (2022-04-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01

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  • change-to-a-person-with-significant-control (2022-02-14) - PSC05

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  • certificate-change-of-name-company (2022-02-14) - CERTNM

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • memorandum-articles (2022-01-08) - MA

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  • resolution (2022-01-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • accounts-with-accounts-type-full (2020-02-18) - AA

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • accounts-with-accounts-type-full (2019-03-25) - AA

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • resolution (2018-08-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01

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  • accounts-with-accounts-type-full (2018-02-16) - AA

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • change-to-a-person-with-significant-control (2018-05-21) - PSC05

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-11-13) - CH04

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  • resolution (2017-08-17) - RESOLUTIONS

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  • change-of-name-notice (2017-08-02) - CONNOT

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • incorporation-company (2016-05-16) - NEWINC

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  • change-account-reference-date-company-current-extended (2016-08-19) - AA01

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