OpenCompanies

Wembley Nw01 Finance Limited

Company number
10348600
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Previous names

  • Tipi Properties Nw01 Finance Limited (until 23 Dec 2022)

Officers

NameRoleAppointedResigned
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020
HEAZELL, Frances Victoria Secretary 5 Oct 2016 22 May 2026
SAUNDERS, James Michael Edward Director 26 Aug 2016 19 Dec 2025
SHAH, Rajesh Director 26 Aug 2016 31 Dec 2023
JENKINS, Michael Ben Director 13 Jan 2017 31 Dec 2020
DODD, Angus Alexander Director 26 Aug 2016 7 Nov 2019
CARTER, Simon Geoffrey Director 26 Aug 2016 13 Jan 2017
ODELL, Sandra Judith Secretary 26 Aug 2016 5 Oct 2016

Control

NameNature of controlNotifiedCeased
Wembley Nw01 Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2016
Tipi Properties Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2016 9 Sep 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017

Connections

Owned by

Wembley Nw01 Finance Limited → Wembley Nw01 Investments Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited

Controls

Directors’ other companies

Companies at the same address

Data