Wembley Nw04 Investments Limited
- Company number
- 12871809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2020
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVIN, Philip Simon | Director | 10 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quintain Mercury Development Mezz Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | |
| Wembley Park Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2020 | 11 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Wembley Nw04 Investments Limited → Quintain Mercury Development Mezz Borrower Limited → Quintain Mercury Development Holdings Limited → Quintain Limited
Directors’ other companies
- SLAVIN, Philip Simon - Director at Qlec Services Limited
- SLAVIN, Philip Simon - Director at Countryside Properties (Merton Abbey Mills) Limited
- SLAVIN, Philip Simon - Director at Chesterfield Investments (No.5) Limited
- SLAVIN, Philip Simon - Director at Quintain Alto Investment Holdco Limited
- SLAVIN, Philip Simon - Director at Gideon 3 Limited
- SLAVIN, Philip Simon - Director at Gideon 4 Limited
- SLAVIN, Philip Simon - Director at QWR Services E Limited
- SLAVIN, Philip Simon - Director at Quantum Property Partnership (General Partner) Limited
- SLAVIN, Philip Simon - Director at Quintain (No. 55) Limited
- SLAVIN, Philip Simon - Director at Wembley W06 Residential Holdings Limited
Companies at the same address
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- Ashley House Ltd (16322452)
- Bpqw LLP (OC418956)
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- BQL Limited (05438018)
- C2 Capital One Limited Partnership (LP013790)
- C2 Capital Two Limited Partnership (LP014959)
- Chesterfield (No.40) Limited (03954251)
- Chesterfield Investments (No.5) Limited (03797043)
- Digital Sports Mgmt Ltd (10245433)