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WEMBLEY NW11 INVESTMENTS LIMITED

Companies House number 10726543. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 1 May 2026
Verification status

The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 on 2 Jan 2026

Entity Watch briefing

WEMBLEY NW11 INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of james michael edward saunders as a director on 2025-12-19 on 2 Jan 2026.

Deadline pressure

The next confirmation statement is due 1 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 on 2 Jan 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 18 Apr 2017 - roughly 8 years - which helps separate an established record from a newly formed one.

Quick answers about WEMBLEY NW11 INVESTMENTS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WEMBLEY NW11 INVESTMENTS LIMITED?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is WEMBLEY NW11 INVESTMENTS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of WEMBLEY NW11 INVESTMENTS LIMITED?

The public register currently shows 3 active officers: HEAZELL, Frances Victoria, RIDDELL, James Hendry, SLAVIN, Philip Simon.

Who are the PSCs of WEMBLEY NW11 INVESTMENTS LIMITED?

The public register currently shows 1 active PSC: Quintain Wembley (Holdings) Limited.

What was the latest filing for WEMBLEY NW11 INVESTMENTS LIMITED?

The latest filing currently shown is Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 dated 2 Jan 2026 with filing code TM01.

What TM01 means

What changed recently at WEMBLEY NW11 INVESTMENTS LIMITED?

WEMBLEY NW11 INVESTMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of james michael edward saunders as a director on 2025-12-19 on 2 Jan 2026.

Company facts

Registered office

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Date of creation

18 Apr 2017

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

HEAZELL, Frances Victoria

Secretary

Appointed 18 Apr 2017

RIDDELL, James Hendry

Director

Appointed 19 Dec 2025

SLAVIN, Philip Simon

Director

Appointed 13 Feb 2020

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-192 Jan 2026

Form TM01. Filed on 2026-01-02.

Type TM01What TM01 meansRef MzQ5NzM2ODQ4NWFkaXF6a2N4
Appointment of Mr James Hendry Riddell as a director on 2025-12-1931 Dec 2025

Form AP01. Filed on 2025-12-31.

Type AP01What AP01 meansRef MzQ5NzA4MDMxNGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-3123 Sept 2025

Form AA. Filed on 2025-09-23.

Type AARef MzQ4MjI2OTI4N2FkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2423 Sept 2025

Form PARENT_ACC. Filed on 2025-09-23.

Type PARENT_ACCRef MzQ4MjI2ODk1MmFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2423 Sept 2025

Form AGREEMENT2. Filed on 2025-09-23.

Type AGREEMENT2Ref MzQ4MjI2ODg2OGFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2423 Sept 2025

Form GUARANTEE2. Filed on 2025-09-23.

Type GUARANTEE2Ref MzQ4MjI2NzYwM2FkaXF6a2N4
Confirmation statement made on 2025-04-17 with no updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDU5NjU1MmFkaXF6a2N4
Audit exemption subsidiary accounts made up to 2023-12-3119 Dec 2024

Form AA. Filed on 2024-12-19.

Type AARef MzQ0ODI4Nzg2NWFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2319 Dec 2024

Form GUARANTEE2. Filed on 2024-12-19.

Type GUARANTEE2Ref MzQ0ODI4NzY4OGFkaXF6a2N4
Consolidated accounts of parent company for subsidiary company period ending 31/12/2310 Dec 2024

Form PARENT_ACC. Filed on 2024-12-10.

Type PARENT_ACCRef MzQ0NjcxMTUzOGFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2310 Dec 2024

Form AGREEMENT2. Filed on 2024-12-10.

Type AGREEMENT2Ref MzQ0NjcxMDg5M2FkaXF6a2N4
Confirmation statement made on 2024-04-17 with no updates29 Apr 2024

Form CS01. Filed on 2024-04-29.

Type CS01What CS01 meansRef MzQxOTk2NzE2NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Quintain Wembley (Holdings) Limited

Notified 18 Apr 2017

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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