Wembley Park Holdco Limited

Active10004550 Private limited company
Incorporated
15 February 2016 (10 years)
Previously known as
Tipi Properties Holdco Limited (until 23 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02694983
Former controllers (1)
26 March 2018
Ceased Quintain Wembley (Holdings) Limited — Owns 75–100% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

BQL Limited Owns 75–100% of shares
Chesterfield (No.40) Limited Owns 75–100% of shares
Gideon 1 Limited Owns 75–100% of shares
Gideon 2 Limited Owns 75–100% of shares
Gideon 3 Limited Owns 75–100% of shares
Gideon 4 Limited Owns 75–100% of shares
Wembley Park Limited Owns 75–100% of shares
Quintain (Juniper Close) Limited Owns 75–100% of shares
Disknote Limited Owns 75–100% of shares
Quintessential Homes (Wembley) LLP Holds 25–50% of voting rights
Flatplate Limited Owns 75–100% of shares
QCC Holdings Limited Owns 75–100% of shares
QL Management Holdings Limited Owns 75–100% of shares
Quintain Living Limited Owns 75–100% of shares
Quintain Projects Limited Owns 75–100% of shares
Quintain Services Limited Owns 75–100% of shares
Wembley Park Residential Limited Owns 75–100% of shares
Qlec Services Limited Owns 75–100% of shares
Quintain (No. 55) Limited Owns 75–100% of shares
Quintain (No. 56) Limited Owns 75–100% of shares
Quintain (No. 57) Limited Owns 75–100% of shares
Quintain (No.18) Limited Owns 75–100% of shares
Quintain (No.19) Limited Owns 75–100% of shares
Wembley Park Holdco Limited This company Owns 75–100% of shares
Wembley Park Investments Limited Owns 75–100% of shares
QWR Services E Limited Owns 75–100% of shares
QWR Services W Limited Owns 75–100% of shares
Wembley E01 Investments Limited Owns 75–100% of shares
Wembley Groundlease Limited Status not confirmedOwns 75–100% of shares
Wembley NE0203 Group Finance Limited Owns 75–100% of shares
Wembley NW01 Investments Limited Owns 75–100% of shares
Wembley NW06 Investments Limited Owns 75–100% of shares
Wembley NW07 Finance Holdings Limited Owns 75–100% of shares
Wembley SW03A Investments Limited Owns 75–100% of shares
Wembley W02 Investments Limited Owns 75–100% of shares
Wembley W06 Group Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
5 June 2026Appointment of a secretary
5 June 2026Termination of appointment of a secretary
27 February 2026Confirmation statement with no updates14 February 2026
2 January 2026Termination of appointment of a director
Show all recent filings

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