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Company Information for

WEMBLEY UK PROPCO LTD

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
10231975
Private Limited Company
Active

Company Overview

About Wembley Uk Propco Ltd
WEMBLEY UK PROPCO LTD was founded on 2016-06-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Wembley Uk Propco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEMBLEY UK PROPCO LTD
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Previous Names
GCP WEMBLEY LIMITED14/02/2022
GCP APEX LIMITED17/08/2017
Filing Information
Company Number 10231975
Company ID Number 10231975
Date formed 2016-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 13/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248856752  
Last Datalog update: 2024-07-05 15:53:31
Primary Source:Companies House
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Company Officers of WEMBLEY UK PROPCO LTD

Current Directors
Officer Role Date Appointed
LINK COMPANY MATTERS LIMITED
 Company Secretary 2016-06-15
GILLIAN LYNDSAY WEDON DAY
 Director 2018-02-23
PETER WILLIAM DUNSCOMBE
 Director 2016-06-15
ROBERT MALCOLM NAISH
 Director 2016-06-15
ROBERT HENRY HALDANE PETO
 Director 2016-06-15
MARLENE WOOD
 Director 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK COMPANY MATTERS LIMITED CIVITAS SPV87 LIMITED Company Secretary 2018-07-30 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV91 LIMITED Company Secretary 2018-07-30 CURRENT 2017-09-01 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 3 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Liquidation
LINK COMPANY MATTERS LIMITED GEORGIA CAPITAL PLC Company Secretary 2018-06-18 CURRENT 2017-07-05 Active
LINK COMPANY MATTERS LIMITED BGEO GROUP LIMITED Company Secretary 2018-06-18 CURRENT 2011-10-14 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON SCOTLAND (GP) LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-06 Active
LINK COMPANY MATTERS LIMITED HORIZON HOUSING REIT PLC Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (ONE) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENT HOLDINGS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED HORIZON INVESTMENTS (TWO) LIMITED Company Secretary 2018-04-25 CURRENT 2018-03-29 Active
LINK COMPANY MATTERS LIMITED BARINGS EMERGING EMEA OPPORTUNITIES PLC Company Secretary 2018-04-23 CURRENT 2002-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV6 LIMITED Company Secretary 2018-04-09 CURRENT 2017-03-16 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV38 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV34 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-24 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV37 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV40 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV42 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV41 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV23 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV24 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-03 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV25 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-26 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV51 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV52 LIMITED Company Secretary 2018-04-09 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV45 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV47 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV71 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-28 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV28 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-02 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV62 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV72 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV68 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV65 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV73 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV75 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV74 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV49 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV54 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-31 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV55 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV56 LIMITED Company Secretary 2018-04-09 CURRENT 2017-11-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV69 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-10 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV79 LIMITED Company Secretary 2018-04-09 CURRENT 2018-03-06 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV13 LIMITED Company Secretary 2018-04-09 CURRENT 2015-03-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV15 LIMITED Company Secretary 2018-04-09 CURRENT 2015-09-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV16 LIMITED Company Secretary 2018-04-09 CURRENT 2015-12-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV2 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV17 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV1 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV9 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV12 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV39 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV19 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV21 LIMITED Company Secretary 2018-04-09 CURRENT 2017-02-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV22 LIMITED Company Secretary 2018-04-09 CURRENT 2017-04-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV50 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-17 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV46 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV48 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV27 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV29 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV61 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV66 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV30 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-05 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV32 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-11 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV53 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-19 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV57 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-01 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV60 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV78 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-25 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV3 LIMITED Company Secretary 2018-04-09 CURRENT 2016-04-29 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV4 LIMITED Company Secretary 2018-04-09 CURRENT 2016-10-18 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV14 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV5 LIMITED Company Secretary 2018-04-09 CURRENT 2016-11-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV43 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV10 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV7 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV18 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV20 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV44 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV70 LIMITED Company Secretary 2018-04-09 CURRENT 2017-05-15 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV26 LIMITED Company Secretary 2018-04-09 CURRENT 2017-07-13 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV64 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV67 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV31 LIMITED Company Secretary 2018-04-09 CURRENT 2017-09-21 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV80 LIMITED Company Secretary 2018-04-09 CURRENT 2017-10-09 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV59 LIMITED Company Secretary 2018-04-09 CURRENT 2017-12-14 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV77 LIMITED Company Secretary 2018-04-09 CURRENT 2018-01-23 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV8 LIMITED Company Secretary 2018-04-09 CURRENT 2016-12-22 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV33 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV11 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-04 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV36 LIMITED Company Secretary 2018-04-09 CURRENT 2017-01-27 Active
LINK COMPANY MATTERS LIMITED CIVITAS SPV63 LIMITED Company Secretary 2018-04-09 CURRENT 2017-08-30 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-28 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL LIMITED Company Secretary 2018-03-29 CURRENT 2016-01-08 Active
LINK COMPANY MATTERS LIMITED TILSTONE HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-10 Active
LINK COMPANY MATTERS LIMITED TILSTONE GLASGOW LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE WAREHOUSE HOLDCO LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-03 Active
LINK COMPANY MATTERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE BASINGSTOKE LIMITED Company Secretary 2018-03-29 CURRENT 2016-12-06 Active
LINK COMPANY MATTERS LIMITED TILSTONE TRADE LIMITED Company Secretary 2018-03-29 CURRENT 2016-03-09 Active
LINK COMPANY MATTERS LIMITED TILSTONE INDUSTRIAL WAREHOUSE LIMITED Company Secretary 2018-03-29 CURRENT 2016-10-07 Active
LINK COMPANY MATTERS LIMITED CIVITAS SOCIAL HOUSING LIMITED Company Secretary 2018-03-28 CURRENT 2016-09-29 Active
LINK COMPANY MATTERS LIMITED GLOBAL DIVERSIFIED INFRASTRUCTURE PLC Company Secretary 2018-02-26 CURRENT 2017-12-06 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED LUCECO PLC Company Secretary 2018-02-20 CURRENT 2004-10-11 Active
LINK COMPANY MATTERS LIMITED ODYSSEAN INVESTMENT TRUST PLC Company Secretary 2018-02-07 CURRENT 2017-12-21 Active
LINK COMPANY MATTERS LIMITED ATLANTIS FUTURE ENERGY PLC Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
LINK COMPANY MATTERS LIMITED TOWN CENTRE SECURITIES PLC Company Secretary 2018-01-01 CURRENT 1959-03-17 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT HOLDCO LIMITED Company Secretary 2017-12-20 CURRENT 2017-11-07 Active
LINK COMPANY MATTERS LIMITED TILSTONE RADWAY LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active
LINK COMPANY MATTERS LIMITED WIDE RANGE DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
LINK COMPANY MATTERS LIMITED GEMINI QMUL LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Liquidation
LINK COMPANY MATTERS LIMITED EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active
LINK COMPANY MATTERS LIMITED WAREHOUSE REIT PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
LINK COMPANY MATTERS LIMITED REGIONAL REIT ZDP PLC Company Secretary 2017-07-06 CURRENT 2013-11-28 Liquidation
LINK COMPANY MATTERS LIMITED ATLANTIS OCEAN ENERGY PLC Company Secretary 2017-06-22 CURRENT 2017-06-15 Active
LINK COMPANY MATTERS LIMITED CIRCUS STREET UK PROPCO LTD Company Secretary 2017-06-20 CURRENT 2017-06-20 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-04 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE INCOME REIT PLC Company Secretary 2017-05-15 CURRENT 2017-04-18 Active
LINK COMPANY MATTERS LIMITED ESR 2022 PLC Company Secretary 2017-05-12 CURRENT 2014-10-13 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN BELGIUM LIMITED Company Secretary 2017-03-28 CURRENT 2007-07-17 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LAND LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED ASHTENNE CALEDONIA LIMITED Company Secretary 2017-03-28 CURRENT 2001-04-11 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (AIF) LIMITED Company Secretary 2017-03-28 CURRENT 2001-06-04 Active
LINK COMPANY MATTERS LIMITED HANSTEEN PROPERTY INVESTMENTS LIMITED Company Secretary 2017-03-28 CURRENT 2005-12-13 Active
LINK COMPANY MATTERS LIMITED HANSTEEN GERMANY RESIDENTIAL LIMITED Company Secretary 2017-03-28 CURRENT 2006-02-14 Liquidation
LINK COMPANY MATTERS LIMITED HANSTEEN EUROPE LIMITED Company Secretary 2017-03-28 CURRENT 2006-06-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2001-05-23 Active
LINK COMPANY MATTERS LIMITED ASHTENNE (SEVERNSIDE) LIMITED Company Secretary 2017-03-28 CURRENT 2002-04-11 Active
LINK COMPANY MATTERS LIMITED HANSTEEN LIMITED Company Secretary 2017-03-28 CURRENT 2005-06-15 Active
LINK COMPANY MATTERS LIMITED HANSTEEN HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2005-10-27 Active
LINK COMPANY MATTERS LIMITED HANSTEEN SALTLEY NOMINEE NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2014-10-07 Active
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI TOPCO 2 LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Liquidation
LINK COMPANY MATTERS LIMITED BIOPHARMA CREDIT PLC Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
LINK COMPANY MATTERS LIMITED MAJEDIE INVESTMENTS PLC Company Secretary 2016-10-01 CURRENT 1910-04-28 Active
LINK COMPANY MATTERS LIMITED RDLZ REALISATION PLC Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
LINK COMPANY MATTERS LIMITED MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY Company Secretary 2016-06-01 CURRENT 1971-04-29 Active
LINK COMPANY MATTERS LIMITED STROMA TIDAL POWER LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
LINK COMPANY MATTERS LIMITED WEMBLEY UK OPCO LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL 2 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Active
LINK COMPANY MATTERS LIMITED MEDICLINIC INTERNATIONAL CO LIMITED Company Secretary 2016-02-15 CURRENT 2015-10-09 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED GEMINI WL LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
LINK COMPANY MATTERS LIMITED ISLAY TIDAL POWER LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED ISLAY HOLDINGS LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
LINK COMPANY MATTERS LIMITED TIDAL POWER SCOTLAND LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
LINK COMPANY MATTERS LIMITED MEDICA ASIA (HOLDCO) LIMITED Company Secretary 2015-10-07 CURRENT 2013-02-18 Active
LINK COMPANY MATTERS LIMITED GEMINI TOPCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED GEMINI HOLDCO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Liquidation
LINK COMPANY MATTERS LIMITED MEYGEN PLC Company Secretary 2015-08-17 CURRENT 2008-08-22 Active
LINK COMPANY MATTERS LIMITED ATLANTIS RESOURCES (SCOTLAND) LIMITED Company Secretary 2015-07-22 CURRENT 2008-04-29 Active
LINK COMPANY MATTERS LIMITED ATLANTIS OPERATIONS (UK) LIMITED Company Secretary 2015-07-22 CURRENT 2008-01-25 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION (KYLE RHEA) LIMITED Company Secretary 2015-07-01 CURRENT 2006-02-07 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (WALES) LTD Company Secretary 2015-07-01 CURRENT 2006-01-16 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SEA GENERATION (BROUGH NESS) LIMITED Company Secretary 2015-07-01 CURRENT 2010-02-05 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MARINE CURRENT TURBINES LIMITED Company Secretary 2015-07-01 CURRENT 1989-06-14 Active
LINK COMPANY MATTERS LIMITED SEA GENERATION LIMITED Company Secretary 2015-07-01 CURRENT 2003-05-19 Active
LINK COMPANY MATTERS LIMITED HGCAPITAL TRUST PLC Company Secretary 2015-05-13 CURRENT 1980-10-31 Active
LINK COMPANY MATTERS LIMITED AEW UK REIT PLC Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
LINK COMPANY MATTERS LIMITED MITON UK MICROCAP TRUST PLC Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
LINK COMPANY MATTERS LIMITED RDL REALISATION PLC Company Secretary 2015-03-25 CURRENT 2015-03-25 Liquidation
LINK COMPANY MATTERS LIMITED VPC SPECIALTY LENDING INVESTMENTS PLC Company Secretary 2015-02-26 CURRENT 2015-01-12 Active
LINK COMPANY MATTERS LIMITED ALTERNATIVE CREDIT INVESTMENTS LIMITED Company Secretary 2015-02-20 CURRENT 2013-12-06 Active
LINK COMPANY MATTERS LIMITED DUNCANSBY TIDAL POWER LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
LINK COMPANY MATTERS LIMITED SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
LINK COMPANY MATTERS LIMITED SAVANNAH ENERGY PLC Company Secretary 2014-10-06 CURRENT 2014-07-03 Active
LINK COMPANY MATTERS LIMITED MEYGEN HOLDINGS LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-22 Active
LINK COMPANY MATTERS LIMITED FATFACE GROUP LIMITED Company Secretary 2014-04-30 CURRENT 2007-03-09 Liquidation
LINK COMPANY MATTERS LIMITED AVI GLOBAL TRUST PLC Company Secretary 2014-04-01 CURRENT 1889-02-06 Active
LINK COMPANY MATTERS LIMITED GEMINI OPERATIONS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-26 Liquidation
LINK COMPANY MATTERS LIMITED GUILDFORD UK PROPCO LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active
LINK COMPANY MATTERS LIMITED CONVERSANT EUROPE LTD Company Secretary 2013-12-09 CURRENT 1999-07-09 Active
LINK COMPANY MATTERS LIMITED CELLTRION EUROPE LIMITED Company Secretary 2013-12-09 CURRENT 2009-07-21 Active
LINK COMPANY MATTERS LIMITED MACROGENICS UK LIMITED Company Secretary 2013-12-09 CURRENT 2006-02-21 Active
LINK COMPANY MATTERS LIMITED WILHAYKIN LIMITED Company Secretary 2013-12-09 CURRENT 2007-12-21 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED PRIME HOTELS (UK) LIMITED Company Secretary 2013-12-09 CURRENT 2010-12-13 Active
LINK COMPANY MATTERS LIMITED REVANCE THERAPEUTICS LTD Company Secretary 2013-12-09 CURRENT 2012-03-23 Active
LINK COMPANY MATTERS LIMITED ICC RESEARCH FOUNDATION Company Secretary 2013-12-09 CURRENT 2008-12-11 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED SMEG (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED SHOP-VAC (U.K.) LIMITED Company Secretary 2013-12-09 CURRENT 1974-05-03 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED WESTERN DIGITAL (UK) LIMITED Company Secretary 2013-12-09 CURRENT 1984-06-26 Active
LINK COMPANY MATTERS LIMITED ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED Company Secretary 2013-12-09 CURRENT 2004-09-24 Active
LINK COMPANY MATTERS LIMITED FUSION LIFESTYLE Company Secretary 2013-12-09 CURRENT 2005-01-05 Active
LINK COMPANY MATTERS LIMITED GEMINI RHUL LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI EAST COURT LIMITED Company Secretary 2013-12-03 CURRENT 2013-11-15 Active
LINK COMPANY MATTERS LIMITED GEMINI BRUNSWICK LIMITED Company Secretary 2013-12-03 CURRENT 2006-05-31 Liquidation
LINK COMPANY MATTERS LIMITED PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Company Secretary 2013-10-27 CURRENT 2001-11-28 Active
LINK COMPANY MATTERS LIMITED STEPSTONE EUROPE LIMITED Company Secretary 2013-10-16 CURRENT 2010-08-27 Active
LINK COMPANY MATTERS LIMITED D3PETROLEUM RESOURCES UK LIMITED Company Secretary 2013-10-16 CURRENT 2011-09-22 Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED MEDICLINIC GROUP LIMITED Company Secretary 2013-06-26 CURRENT 2012-12-20 Active
LINK COMPANY MATTERS LIMITED GEMINI STUDENT LIVING LIMITED Company Secretary 2013-04-10 CURRENT 2013-02-26 Liquidation
LINK COMPANY MATTERS LIMITED BRAEMORE PLATINUM LIMITED Company Secretary 2013-02-23 CURRENT 2006-02-22 Active
LINK COMPANY MATTERS LIMITED BAILLIE GIFFORD CHINA GROWTH TRUST PLC Company Secretary 2013-01-01 CURRENT 1907-01-24 Active
LINK COMPANY MATTERS LIMITED BRAEMORE RESOURCES LIMITED Company Secretary 2010-04-19 CURRENT 2005-02-02 Active
LINK COMPANY MATTERS LIMITED JUBILEE METALS GROUP PLC Company Secretary 2007-11-09 CURRENT 2002-06-12 Active
LINK COMPANY MATTERS LIMITED PETROLATINA ENERGY LIMITED Company Secretary 2007-07-05 CURRENT 2004-07-07 Liquidation
LINK COMPANY MATTERS LIMITED TAGHMEN ARGENTINA LIMITED Company Secretary 2007-07-05 CURRENT 2005-02-28 Liquidation
LINK COMPANY MATTERS LIMITED PETROLATINA (CA) LIMITED Company Secretary 2007-07-05 CURRENT 2005-11-10 Liquidation
LINK COMPANY MATTERS LIMITED LIONTRUST PORTFOLIO MANAGEMENT LIMITED Company Secretary 2007-05-22 CURRENT 2002-05-24 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND (SOUTHERN) LIMITED Company Secretary 2007-04-01 CURRENT 1984-01-31 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND RETAIL PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1979-09-06 Active
LINK COMPANY MATTERS LIMITED F.G.H. (NEWCASTLE) LIMITED Company Secretary 2007-04-01 CURRENT 1979-12-13 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1980-02-26 Active
LINK COMPANY MATTERS LIMITED SHOWART LIMITED Company Secretary 2007-04-01 CURRENT 1990-05-10 Active
LINK COMPANY MATTERS LIMITED THE COLONNADES LIMITED Company Secretary 2007-04-01 CURRENT 1993-06-14 Active
LINK COMPANY MATTERS LIMITED FGH DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1979-07-10 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND INVESTMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1991-05-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1987-05-27 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1989-03-28 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE TERRA PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER NINE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED COLONNADES SIXTEEN LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED THE REAL ESTATE INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SIX) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (BAYSWATER) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (SOUTH BANK) LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED THE PROPERTY INVESTMENT TRUST LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-22 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (THEALE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED Company Secretary 2007-04-01 CURRENT 1989-08-23 Active
LINK COMPANY MATTERS LIMITED SKILLION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1989-09-07 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE (1991) PLC Company Secretary 2007-04-01 CURRENT 1991-11-12 Active
LINK COMPANY MATTERS LIMITED TR PROPERTY INVESTMENT TRUST PLC Company Secretary 2007-04-01 CURRENT 1905-05-05 Active
LINK COMPANY MATTERS LIMITED TRUST UNION FINANCE LIMITED Company Secretary 2007-04-01 CURRENT 1975-11-18 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND DEVELOPMENTS LIMITED Company Secretary 2007-04-01 CURRENT 1978-08-29 Active
LINK COMPANY MATTERS LIMITED SAPCO ONE LIMITED Company Secretary 2007-04-01 CURRENT 1964-05-05 Active
LINK COMPANY MATTERS LIMITED NEW ENGLAND PROPERTIES LIMITED Company Secretary 2007-04-01 CURRENT 1964-01-22 Active
LINK COMPANY MATTERS LIMITED NEP (1994) LIMITED Company Secretary 2007-04-01 CURRENT 1970-04-17 Active
LINK COMPANY MATTERS LIMITED LPEC LTD Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
GILLIAN LYNDSAY WEDON DAY GUILDFORD UK PROPCO LTD Director 2018-02-23 CURRENT 2014-02-20 Active
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO 2 LIMITED Director 2018-02-23 CURRENT 2017-03-07 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI STUDENT LIVING LIMITED Director 2018-02-23 CURRENT 2013-02-26 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI RHUL LIMITED Director 2018-02-23 CURRENT 2013-11-15 Active
GILLIAN LYNDSAY WEDON DAY GEMINI TOPCO LIMITED Director 2018-02-23 CURRENT 2015-08-27 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI WL LIMITED Director 2018-02-23 CURRENT 2016-02-03 Active
GILLIAN LYNDSAY WEDON DAY WEMBLEY UK OPCO LTD Director 2018-02-23 CURRENT 2016-05-16 Active
GILLIAN LYNDSAY WEDON DAY GEMINI TOPCO 2 LIMITED Director 2018-02-23 CURRENT 2017-03-07 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI QMUL LIMITED Director 2018-02-23 CURRENT 2017-09-21 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI EAST COURT LIMITED Director 2018-02-23 CURRENT 2013-11-15 Active
GILLIAN LYNDSAY WEDON DAY GEMINI HOLDCO LIMITED Director 2018-02-23 CURRENT 2015-08-27 Liquidation
GILLIAN LYNDSAY WEDON DAY GEMINI RHUL 2 LIMITED Director 2018-02-23 CURRENT 2016-04-13 Active
GILLIAN LYNDSAY WEDON DAY CIRCUS STREET UK PROPCO LTD Director 2018-02-23 CURRENT 2017-06-20 Active
GILLIAN LYNDSAY WEDON DAY GEMINI BRUNSWICK LIMITED Director 2018-02-23 CURRENT 2006-05-31 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
PETER WILLIAM DUNSCOMBE CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
PETER WILLIAM DUNSCOMBE WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
PETER WILLIAM DUNSCOMBE GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
PETER WILLIAM DUNSCOMBE GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PETER WILLIAM DUNSCOMBE GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
PETER WILLIAM DUNSCOMBE GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
PETER WILLIAM DUNSCOMBE HGCAPITAL TRUST PLC Director 2014-01-01 CURRENT 1980-10-31 Active
PETER WILLIAM DUNSCOMBE GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
PETER WILLIAM DUNSCOMBE GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PETER WILLIAM DUNSCOMBE GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PETER WILLIAM DUNSCOMBE GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
PETER WILLIAM DUNSCOMBE MURRAY INTERNATIONAL TRUST PLC Director 2011-04-29 CURRENT 1907-12-18 Active
PETER WILLIAM DUNSCOMBE SARDA HOUSE MANAGEMENT COMPANY LIMITED Director 2003-08-01 CURRENT 1999-08-23 Active
PETER WILLIAM DUNSCOMBE SARDA HOUSE (FREEHOLD) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Active
ROBERT MALCOLM NAISH GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT MALCOLM NAISH THR NUMBER 10 LIMITED Director 2016-12-14 CURRENT 2016-11-21 Active
ROBERT MALCOLM NAISH THR NUMBER 9 LIMITED Director 2016-10-24 CURRENT 2014-08-05 Active
ROBERT MALCOLM NAISH THR NUMBER 6 LIMITED Director 2016-06-23 CURRENT 2013-07-04 Active
ROBERT MALCOLM NAISH WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT MALCOLM NAISH GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT MALCOLM NAISH GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT MALCOLM NAISH THR NUMBER 5 LIMITED Director 2016-02-03 CURRENT 2004-02-13 Active
ROBERT MALCOLM NAISH THR NUMBER 4 LIMITED Director 2015-10-06 CURRENT 2010-09-20 Active
ROBERT MALCOLM NAISH GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT MALCOLM NAISH THR NUMBER 3 LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
ROBERT MALCOLM NAISH THR NUMBER ONE PLC Director 2014-04-14 CURRENT 2014-04-14 Active
ROBERT MALCOLM NAISH THR NUMBER TWO LIMITED Director 2014-04-08 CURRENT 2013-12-16 Active
ROBERT MALCOLM NAISH GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT MALCOLM NAISH THR NUMBER 11 LIMITED Director 2013-12-18 CURRENT 2013-05-03 Active
ROBERT MALCOLM NAISH GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT MALCOLM NAISH GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT MALCOLM NAISH GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT MALCOLM NAISH MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED Director 1998-12-04 CURRENT 1996-01-30 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
ROBERT HENRY HALDANE PETO THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED Director 2018-02-14 CURRENT 1896-07-16 Liquidation
ROBERT HENRY HALDANE PETO GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
ROBERT HENRY HALDANE PETO MACTAGGART INVESTMENT COMPANY LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
ROBERT HENRY HALDANE PETO CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
ROBERT HENRY HALDANE PETO GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ROBERT HENRY HALDANE PETO PROMISE WORKS LIMITED Director 2016-08-28 CURRENT 2011-06-10 Active
ROBERT HENRY HALDANE PETO WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
ROBERT HENRY HALDANE PETO GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ROBERT HENRY HALDANE PETO GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ROBERT HENRY HALDANE PETO WESTERN HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO MACTAGGART HOTEL HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO WESTERN AMERICA LIMITED Director 2016-01-01 CURRENT 2015-09-28 Active
ROBERT HENRY HALDANE PETO MACTAGGART HERITABLE LIMITED Director 2016-01-01 CURRENT 2015-09-03 Active
ROBERT HENRY HALDANE PETO ABRDN (APIT NOMINEE) LIMITED Director 2015-12-23 CURRENT 2013-09-23 Active
ROBERT HENRY HALDANE PETO ABRDN APIT (GENERAL PARTNER) LIMITED Director 2015-12-23 CURRENT 2013-09-06 Active
ROBERT HENRY HALDANE PETO GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
ROBERT HENRY HALDANE PETO BASE2STAY DEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT KENSINGTON LIMITED Director 2014-10-01 CURRENT 2004-03-26 Active
ROBERT HENRY HALDANE PETO RESIDENT HOTELS LIMITED Director 2014-10-01 CURRENT 2007-05-17 Active
ROBERT HENRY HALDANE PETO THE RESIDENT SOHO LIMITED Director 2014-10-01 CURRENT 2011-02-24 Active
ROBERT HENRY HALDANE PETO THE RESIDENT VICTORIA LIMITED Director 2014-10-01 CURRENT 2013-01-24 Active
ROBERT HENRY HALDANE PETO GUILDFORD UK PROPCO LTD Director 2014-02-20 CURRENT 2014-02-20 Active
ROBERT HENRY HALDANE PETO GEMINI BRUNSWICK LIMITED Director 2013-12-03 CURRENT 2006-05-31 Liquidation
ROBERT HENRY HALDANE PETO GEMINI RHUL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI EAST COURT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
ROBERT HENRY HALDANE PETO GEMINI STUDENT LIVING LIMITED Director 2013-04-09 CURRENT 2013-02-26 Liquidation
ROBERT HENRY HALDANE PETO BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
ROBERT HENRY HALDANE PETO LENDLEASE EUROPE GP LIMITED Director 2011-04-01 CURRENT 1998-04-03 Active
MARLENE WOOD GEMINI HOLDCO 3 LIMITED Director 2018-06-26 CURRENT 2018-06-26 Liquidation
MARLENE WOOD RM ZDP PLC Director 2018-02-21 CURRENT 2018-02-21 Liquidation
MARLENE WOOD GEMINI QMUL LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
MARLENE WOOD CIRCUS STREET UK PROPCO LTD Director 2017-06-20 CURRENT 2017-06-20 Active
MARLENE WOOD GEMINI HOLDCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
MARLENE WOOD GEMINI TOPCO 2 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
MARLENE WOOD RM INFRASTRUCTURE INCOME PLC Director 2016-10-27 CURRENT 2016-10-27 Active
MARLENE WOOD WEMBLEY UK OPCO LTD Director 2016-05-16 CURRENT 2016-05-16 Active
MARLENE WOOD GEMINI RHUL 2 LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
MARLENE WOOD GEMINI WL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MARLENE WOOD GEMINI TOPCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
MARLENE WOOD GEMINI HOLDCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Liquidation
MARLENE WOOD GUILDFORD UK PROPCO LTD Director 2015-03-23 CURRENT 2014-02-20 Active
MARLENE WOOD GEMINI STUDENT LIVING LIMITED Director 2015-03-23 CURRENT 2013-02-26 Liquidation
MARLENE WOOD GEMINI RHUL LIMITED Director 2015-03-23 CURRENT 2013-11-15 Active
MARLENE WOOD GEMINI EAST COURT LIMITED Director 2015-03-23 CURRENT 2013-11-15 Active
MARLENE WOOD GEMINI BRUNSWICK LIMITED Director 2015-03-23 CURRENT 2006-05-31 Liquidation
MARLENE WOOD 2010 FINANCE LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active - Proposal to Strike off
MARLENE WOOD ONE PARENT FAMILIES SCOTLAND Director 2010-03-18 CURRENT 1985-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-27Change of details for Scape Holdco 5 Ltd as a person with significant control on 2024-06-14
2024-06-21Resolutions passed:<ul><li>Resolution Cancel share premium 19/06/2024</ul>
2024-06-21Solvency Statement dated 19/06/24
2024-06-21Statement by Directors
2024-06-21Statement of capital on GBP 12
2024-06-18APPOINTMENT TERMINATED, DIRECTOR LEONARDUS WILLEMSZOON HERTOG
2024-06-18DIRECTOR APPOINTED MISS CHARLOTTE NOELLA ROBINSON
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2024-05-23SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2024-05-20
2023-08-17FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 51 New North Road Exeter EX4 4EP United Kingdom
2022-11-18Change of details for Scape Holdco 5 Ltd as a person with significant control on 2022-11-18
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-20Second filing of director appointment of Mr Adam Stephen Brockley
2022-06-20RP04AP01Second filing of director appointment of Mr Adam Stephen Brockley
2022-06-13AA01Current accounting period extended from 30/06/22 TO 30/09/22
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102319750001
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102319750002
2022-03-29PSC05Change of details for Scape Topco 2 Ltd as a person with significant control on 2022-02-24
2022-02-14Company name changed gcp wembley LIMITED\certificate issued on 14/02/22
2022-02-14Company name changed gcp wembley LIMITED\certificate issued on 14/02/22
2022-02-14CERTNMCompany name changed gcp wembley LIMITED\certificate issued on 14/02/22
2022-02-10Notification of Scape Topco 2 Ltd as a person with significant control on 2022-02-02
2022-02-10CESSATION OF GEMINI HOLDCO 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF GEMINI HOLDCO 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC02Notification of Scape Topco 2 Ltd as a person with significant control on 2022-02-02
2022-01-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-28RES01ADOPT ARTICLES 28/01/22
2022-01-20Change of details for Gcp Holdco 3 Limited as a person with significant control on 2022-01-12
2022-01-20PSC05Change of details for Gcp Holdco 3 Limited as a person with significant control on 2022-01-12
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY
2021-12-23AP01DIRECTOR APPOINTED ADAM STEPHEN BROCKLEY
2021-12-22DIRECTOR APPOINTED THOMAS WARD
2021-12-22DIRECTOR APPOINTED MR JOHN WEBBER
2021-12-22DIRECTOR APPOINTED LEONARDUS WILLEMSZOON HERTOG
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM NAISH
2021-12-22APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HUNTER
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MARLENE WOOD
2021-12-22APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNDSAY WEDON DAY
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM NAISH
2021-12-22AP01DIRECTOR APPOINTED THOMAS WARD
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EARL CHAMBERS
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-04AP01DIRECTOR APPOINTED MR RUSSELL EARL CHAMBERS
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY HALDANE PETO
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR DAVID IAN HUNTER
2019-03-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-10PSC02Notification of Gcp Holdco 3 Limited as a person with significant control on 2018-07-19
2018-12-10PSC07CESSATION OF GCP STUDENT LIVING PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM DUNSCOMBE
2018-08-07RES01ADOPT ARTICLES 07/08/18
2018-07-31SH20Statement by Directors
2018-07-31SH19Statement of capital on 2018-07-31 GBP 12
2018-07-31CAP-SSSolvency Statement dated 30/07/18
2018-07-31RES13Resolutions passed:
  • Cancellation of share premium account 30/07/2018
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102319750001
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08AP01DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY
2017-11-13CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-17SH0119/09/17 STATEMENT OF CAPITAL GBP 12
2017-08-17RES15CHANGE OF COMPANY NAME 27/10/21
2017-08-17CERTNMCOMPANY NAME CHANGED GCP APEX LIMITED CERTIFICATE ISSUED ON 17/08/17
2017-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-28SH0113/03/17 STATEMENT OF CAPITAL GBP 10
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-07SH0106/12/16 STATEMENT OF CAPITAL GBP 8
2016-10-19SH0128/09/16 STATEMENT OF CAPITAL GBP 6
2016-08-30SH0117/06/16 STATEMENT OF CAPITAL GBP 4
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WEMBLEY UK PROPCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEMBLEY UK PROPCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WEMBLEY UK PROPCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WEMBLEY UK PROPCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEMBLEY UK PROPCO LTD
Trademarks
We have not found any records of WEMBLEY UK PROPCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEMBLEY UK PROPCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WEMBLEY UK PROPCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEMBLEY UK PROPCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEMBLEY UK PROPCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEMBLEY UK PROPCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL