# Wembley Nw01 Finance Limited

## Details

- **Company number:** [10348600](https://find-and-update.company-information.service.gov.uk/company/10348600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2016
- **Registered office:** 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Wembley Nw01 Finance Limited → [Wembley Nw01 Investments Limited](/company/10348438) → [Wembley Park Investments Limited](/company/10348367) → [Wembley Park Holdco Limited](/company/10004550) → [Quintain Limited](/company/02694983)



## Controls

- [Wembley Nw01 Holdco Limited](/company/10348680) (10348680)



## Directors' other companies

- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No. 56) Limited](/company/16200041)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley Infrastructure Finance Limited](/company/10975436)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No. 57) Limited](/company/16200056)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain Alto Investment Holdco Limited](/company/09545784)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley E05 Finance Holdings Limited](/company/11790980)
- [RIDDELL, James Hendry](/person/6643602) - director at [QCC Holdings Limited](/company/11193711)
- [RIDDELL, James Hendry](/person/6643602) - director at [Bailey Acquisitions Limited](/company/FC033816)
- [RIDDELL, James Hendry](/person/6643602) - director at [Wembley W06 Finance Holdings Limited](/company/11040419)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain Investments (Allen House) Limited](/company/08734643)
- [RIDDELL, James Hendry](/person/6643602) - director at [Quintain (No.19) Limited](/company/03954413)



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- [C2 Capital Two Limited Partnership](/company/LP014959) (LP014959)
- [Chesterfield (No.40) Limited](/company/03954251) (03954251)
- [Chesterfield Investments (No.5) Limited](/company/03797043) (03797043)
- [Digital Sports Mgmt Ltd](/company/10245433) (10245433)