WEMBLEY NW01 INVESTMENTS LIMITED
Company details
- Registered name
- WEMBLEY NW01 INVESTMENTS LIMITED
- Company number
- 10348438
- Registered office
- 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM · 163 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 August 2016
- Status
- Active
- Age
- 10 years
- Previous names
- TIPI PROPERTIES NW01 INVESTMENTS LIMITED (to 23 Dec 2022)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (5 days overdue).
- 101 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Secretary resigned | HEAZELL, Frances Victoria | — |
| 22/05/2026 | Secretary appointed | — | WILLIS, Jacqui Laura |
| 19/12/2025 | Director resigned | SAUNDERS, James Michael Edward | — |
| 19/12/2025 | Director appointed | — | RIDDELL, James Hendry |
| 31/12/2023 | Director resigned | SHAH, Rajesh | — |
| 23/12/2022 | Registered name changed | TIPI PROPERTIES NW01 INVESTMENTS LIMITED | WEMBLEY NW01 INVESTMENTS LIMITED |
| 31/12/2020 | Director resigned | JENKINS, Michael Ben | — |
| 17/12/2020 | Charge registered | — | A registered charge |
| 13/02/2020 | Director appointed | — | SLAVIN, Philip Simon |
| 07/11/2019 | Director resigned | DODD, Angus Alexander | — |
| 13/01/2017 | Director resigned | CARTER, Simon Geoffrey | — |
| 13/01/2017 | Director appointed | — | JENKINS, Michael Ben |
| 05/10/2016 | Secretary resigned | ODELL, Sandra Judith | — |
| 05/10/2016 | Secretary appointed | — | HEAZELL, Frances Victoria |
| 09/09/2016 | Person with significant control ceased | Tipi Properties Holdco Limited | — |
| 09/09/2016 | Person with significant control added | — | Wembley Park Investments Limited |
| 26/08/2016 | Person with significant control added | — | Tipi Properties Holdco Limited |
| 26/08/2016 | Director appointed | — | SHAH, Rajesh |
| 26/08/2016 | Director appointed | — | SAUNDERS, James Michael Edward |
| 26/08/2016 | Director appointed | — | DODD, Angus Alexander |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WEMBLEY NW01 INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WEMBLEY NW01 INVESTMENTS LIMITED (10348438)
WEMBLEY NW01 INVESTMENTS LIMITED is a private limited company incorporated on 26 August 2016 and registered in the United Kingdom under company number 10348438. Its registered office is at 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Tipi Properties Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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