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 (48216 companies)
Registered office
Previous names
- Tipi Properties Nw01 Finance Limited (until 23 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ODELL, Sandra Judith | Secretary | 26 Aug 2016 | 5 Oct 2016 |
| CARTER, Simon Geoffrey | Director | 26 Aug 2016 | 13 Jan 2017 |
| DODD, Angus Alexander | Director | 26 Aug 2016 | 7 Nov 2019 |
| JENKINS, Michael Ben | Director | 13 Jan 2017 | 31 Dec 2020 |
| SHAH, Rajesh | Director | 26 Aug 2016 | 31 Dec 2023 |
| SAUNDERS, James Michael Edward | Director | 26 Aug 2016 | 19 Dec 2025 |
| HEAZELL, Frances Victoria | Secretary | 5 Oct 2016 | 22 May 2026 |
| WILLIS, Jacqui Laura | Secretary | 22 May 2026 | |
| RIDDELL, James Hendry | Director | 19 Dec 2025 | |
| SLAVIN, Philip Simon | Director | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
Wembley Nw01 Finance Limited → Wembley Nw01 Investments Limited → Wembley Park Investments Limited → Wembley Park Holdco Limited → Quintain Limited
Controls
- Wembley Nw01 Holdco Limited (10348680)
Directors’ other companies
- RIDDELL, James Hendry - Director at Quintain (No. 56) Limited
- RIDDELL, James Hendry - Director at Wembley Infrastructure Finance Limited
- RIDDELL, James Hendry - Director at Quintain (No. 57) Limited
- RIDDELL, James Hendry - Director at Quintain Alto Investment Holdco Limited
- RIDDELL, James Hendry - Director at Wembley E05 Finance Holdings Limited
- RIDDELL, James Hendry - Director at QCC Holdings Limited
- RIDDELL, James Hendry - Director at Bailey Acquisitions Limited
- RIDDELL, James Hendry - Director at Wembley W06 Finance Holdings Limited
- RIDDELL, James Hendry - Director at Quintain Investments (Allen House) Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
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- BQL Limited (05438018)
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- C2 Capital Two Limited Partnership (LP014959)
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- Digital Sports Mgmt Ltd (10245433)