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Other letting and operating of own or leased real estate · London

Wembley UK Opco

Wembley UK Opco Ltd

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Appointment of Ms Elisabeth Rachael Macdonald as a director on 14 July 2026
  2. Directors
    Termination of appointment of Alexander James Michael West as a director on 3 July 2026
  3. Directors
    Appointment of Mr Alexander James Michael West as a director on 27 May 2026
  4. Directors
    Appointment of Mr Thomas William Devaney as a director on 27 May 2026
  5. Directors
    Termination of appointment of Alexander James Michael West as a director on 20 April 2026
  6. Directors
    Termination of appointment of John Webber as a director on 20 April 2026
  7. Accounts
    Full accounts made up to 30 September 2025
  8. Directors
    Appointment of Mr Alexander James Michael West as a director on 22 January 2026
  9. Ownership
    Change of details for Wembley Uk Propco Ltd as a person with significant control on 16 July 2025
  10. Address
    Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 16 July 2025
  11. Accounts
    Full accounts made up to 30 September 2024
  12. Directors
    Secretary's details changed for Link Company Matters Limited on 20 January 2025
  13. 26 earlier
    1. Ownership
      Change of details for Wembley Uk Propco Ltd as a person with significant control on 14 June 2024
    2. Directors
      Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
    3. Address
      Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4…
    4. Accounts
      Full accounts made up to 30 September 2023
    5. Directors
      Secretary's details changed for Link Company Matters Limited on 20 May 2024
    6. Accounts
      Full accounts made up to 30 September 2022
    7. Directors
      Second filing for the appointment of Thomas Ward as a director
    8. Directors
      Secretary's details changed for Link Company Matters Limited on 4 November 2022
    9. Directors
      Secretary's details changed for Link Company Matters Limited on 11 November 2022
    10. Ownership
      Change of details for Wembley Uk Propco Ltd as a person with significant control on 18 November 2022
    11. Address
      Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November…
    12. Directors
      Second filing for the appointment of Mr Adam Stephen Brockley as a director
    13. Accounts
      Current accounting period extended from 30 June 2022 to 30 September 2022
    14. Charges
      Satisfaction of charge 101823910001 in full
    15. Charges
      Registration of charge 101823910002, created on 1 April 2022
    16. Ownership
      Change of details for Gcp Wembley Limited as a person with significant control on 14 February 2022
    17. Name
      Certificate of change of name
    18. Filing
      Resolutions (and 2 more like it since 17 August 2017)
    19. Filing
      Memorandum and Articles of Association
    20. Accounts
      Full accounts made up to 30 June 2021
    21. Directors
      Appointment of Adam Stephen Brockley as a director on 20 December 2021
    22. Directors
      Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021
    23. Directors
      Termination of appointment of Marlene Wood as a director on 20 December 2021
    24. Directors
      Termination of appointment of David Ian Hunter as a director on 20 December 2021
    25. Directors
      Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021
    26. Directors
      Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wembley UK Opco do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Wembley UK Opco make?

Answered in the full report

›Is Wembley UK Opco profitable?

Wembley UK Opco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wembley UK Opco?

Its directors are Mufg Corporate Governance Limited, Adam Stephen Brockley, Thomas William Devaney, Elisabeth Rachael Macdonald, Thomas Ward. Its owners are shown to subscribers.

›Where is Wembley UK Opco based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was Wembley UK Opco founded?

Wembley UK Opco Ltd was incorporated on 16 May 2016.

›Is Wembley UK Opco still trading?

The register lists Wembley UK Opco Ltd as active.

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