Wembley UK Propco Ltd

Company Name	Wembley UK Propco Ltd
Company Status	Active
Company Number	10231975
Category	Private Limited Company
Incorporation Date	15 June 2016(7 years, 10 months ago)
Previous Names	GCP Apex Limited and GCP Wembley Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leonardus Willemszoon Hertog
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	20 December 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Portfolio Manager
Country of Residence	Netherlands
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr John Webber
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Adam Stephen Brockley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Founder & Cdo
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas Ward
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Founder & Ceo
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	15 June 2016(same day as company formation)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Peter William Dunscombe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Mr Robert Malcolm Naish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Ms Gillian Lyndsay Wedon Day
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2021)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Director Name	Mr Russell Earl Chambers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 New North Road Exeter EX4 4EP

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

1 April 2022	Delivered on: 4 April 2022 Persons entitled: Aareal Bank Ag as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The freehold property known as scape house, fulton road, wembley HA9 0TF with title number NGL811902 and the freehold property known as land on the west side of albion way, wembley with title number NGL382548. Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Wells Fargo Bank Na, London Branch Classification: A registered charge Particulars: Scape house, fulton road, wembley, title number: NGL811902. Land on west side of albion way, wembley, title number NGL382548. Outstanding

1 April 2022

Delivered on: 4 April 2022
Persons entitled: Aareal Bank Ag as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: The freehold property known as scape house, fulton road, wembley HA9 0TF with title number NGL811902 and the freehold property known as land on the west side of albion way, wembley with title number NGL382548.
Outstanding

25 July 2018

Delivered on: 26 July 2018
Persons entitled: Wells Fargo Bank Na, London Branch

Classification: A registered charge
Particulars: Scape house, fulton road, wembley, title number: NGL811902. Land on west side of albion way, wembley, title number NGL382548.
Outstanding

Filing History

17 August 2023	Full accounts made up to 30 September 2022 (23 pages)
20 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 November 2022	Secretary's details changed for Link Company Matters Limited on 11 November 2022 (1 page)
18 November 2022	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 2022 (1 page)
18 November 2022	Change of details for Scape Holdco 5 Ltd as a person with significant control on 18 November 2022 (2 pages)
28 June 2022	Confirmation statement made on 18 June 2022 with updates (4 pages)
20 June 2022	Second filing for the appointment of Mr Adam Stephen Brockley as a director (3 pages)
13 June 2022	Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
11 April 2022	Satisfaction of charge 102319750001 in full (1 page)
4 April 2022	Registration of charge 102319750002, created on 1 April 2022 (42 pages)
29 March 2022	Change of details for Scape Topco 2 Ltd as a person with significant control on 24 February 2022 (2 pages)
14 February 2022	Company name changed gcp wembley LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 (3 pages)
10 February 2022	Notification of Scape Topco 2 Ltd as a person with significant control on 2 February 2022 (2 pages)
10 February 2022	Cessation of Gemini Holdco 3 Limited as a person with significant control on 2 February 2022 (1 page)
28 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
20 January 2022	Change of details for Gcp Holdco 3 Limited as a person with significant control on 12 January 2022 (2 pages)
8 January 2022	Memorandum and Articles of Association (21 pages)
5 January 2022	Full accounts made up to 30 June 2021 (26 pages)
23 December 2021	Appointment of Adam Stephen Brockley as a director on 20 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 20.06.2022. (3 pages)
22 December 2021	Appointment of Leonardus Willemszoon Hertog as a director on 20 December 2021 (2 pages)
22 December 2021	Termination of appointment of David Ian Hunter as a director on 20 December 2021 (1 page)
22 December 2021	Termination of appointment of Robert Malcolm Naish as a director on 20 December 2021 (1 page)
22 December 2021	Termination of appointment of Gillian Lyndsay Wedon Day as a director on 20 December 2021 (1 page)
22 December 2021	Appointment of Mr John Webber as a director on 20 December 2021 (2 pages)
22 December 2021	Termination of appointment of Marlene Wood as a director on 20 December 2021 (1 page)
22 December 2021	Appointment of Thomas Ward as a director on 20 December 2021 (2 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
22 February 2021	Termination of appointment of Russell Earl Chambers as a director on 1 February 2021 (1 page)
8 February 2021	Full accounts made up to 30 June 2020 (26 pages)
4 February 2021	Appointment of Mr Russell Earl Chambers as a director on 1 February 2021 (2 pages)
16 November 2020	Termination of appointment of Robert Henry Haldane Peto as a director on 4 November 2020 (1 page)
26 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 February 2020	Full accounts made up to 30 June 2019 (25 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr David Ian Hunter as a director on 1 May 2019 (2 pages)
25 March 2019	Full accounts made up to 30 June 2018 (23 pages)
10 December 2018	Cessation of Gcp Student Living Plc as a person with significant control on 19 July 2018 (1 page)
10 December 2018	Notification of Gcp Holdco 3 Limited as a person with significant control on 19 July 2018 (2 pages)
9 November 2018	Termination of appointment of Peter William Dunscombe as a director on 6 November 2018 (1 page)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 July 2018	Resolutions RES13 ‐ Cancellation of share premium account 30/07/2018 (1 page)
31 July 2018	Statement by Directors (1 page)
31 July 2018	Solvency Statement dated 30/07/18 (1 page)
31 July 2018	Statement of capital on 31 July 2018 GBP 12 (3 pages)
26 July 2018	Registration of charge 102319750001, created on 25 July 2018 (51 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
15 March 2018	Full accounts made up to 30 June 2017 (21 pages)
8 March 2018	Appointment of Ms Gillian Lyndsay Wedon Day as a director on 23 February 2018 (2 pages)
13 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
13 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
17 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 12 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 12 (3 pages)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-18 (2 pages)
17 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-18 (2 pages)
2 August 2017	Change of name notice (2 pages)
2 August 2017	Change of name notice (2 pages)
5 July 2017	Director's details changed for Ms Marlene Wood on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Peter William Dunscombe on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Ms Marlene Wood on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Peter William Dunscombe on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Robert Malcolm Naish on 26 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr Robert Henry Haldane Peto on 26 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
28 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 10 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 10 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 8 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 8 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 6 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 6 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 4 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 17 June 2016 GBP 4 (3 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)