Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Wembley UK Opco Ltd
- Incorporated
- 16 May 2016 (10 years)
- Previously known as
- GCP Wembley 2 Limited (until 14 February 2022)GCP Brunswick 2 Limited (until 17 August 2017)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born November 1980
Director · Appointed 27 May 2026
Irish
Born June 1974 (52)
Director · Appointed 20 December 2021
British
Born July 1967 (59)
Director · Appointed 20 December 2021
British
Born March 1978 (48)
Corporate Secretary · Appointed 16 May 2016
Officer history (11 former)
14 July 2026
3 July 2026
27 May 2026
27 May 2026
20 April 2026
20 April 2026
22 January 2026
23 May 2024
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
20 December 2021
1 February 2021
1 February 2021
4 November 2020
1 May 2019
6 November 2018
23 February 2018
16 May 2016
16 May 2016
16 May 2016
16 May 2016
16 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10231975
Former controllers (1)
31 March 2017
Ceased GCP Holdco Limited — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 30 May 2026 | Appointment of a director | |||
| 28 May 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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