Website & contact details
- Group website
- The site of this company’s group or brand.
Wembley Retail Investments Limited
- Incorporated
- 4 March 2016 (10 years)
- Previously known as
- Wembley NW08 Residential Groundlease Limited (until 17 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 180 Great Portland StreetLondonW1W 5QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
British
Born February 1979 (47)
Director · Appointed 13 February 2020
British
Born October 1974 (52)
Officer history (7 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
19 December 2025
31 December 2020
13 February 2020
7 November 2019
13 January 2017
13 January 2017
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
27 June 2016
4 March 2016
4 March 2016
Appointed Odell, Sandra Judith as Secretary
4 March 2016
4 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11795162
Former controllers (1)
27 March 2019
Ceased Quintain Wembley (Holdings) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
QWR Properties NW07 Limited Owns 75–100% of shares
Wembley Retail Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 |
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