WEMBLEY UK PROPCO LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-07-16

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16/07/2516 July 2025 Change of details for Scape Holdco 5 Ltd as a person with significant control on 2025-07-16

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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08/04/258 April 2025 Full accounts made up to 2024-09-30

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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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27/06/2427 June 2024 Change of details for Scape Holdco 5 Ltd as a person with significant control on 2024-06-14

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27/06/2427 June 2024 Confirmation statement made on 2024-06-18 with no updates

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Statement of capital on 2024-06-21

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21/06/2421 June 2024

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18/06/2418 June 2024 Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

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18/06/2418 June 2024 Appointment of Miss Charlotte Noella Robinson as a director on 2024-05-23

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14/06/2414 June 2024 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-14

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06/06/246 June 2024 Full accounts made up to 2023-09-30

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23/05/2423 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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17/08/2317 August 2023 Full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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28/11/2228 November 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-11

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18/11/2218 November 2022 Change of details for Scape Holdco 5 Ltd as a person with significant control on 2022-11-18

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04/04/224 April 2022 Registration of charge 102319750002, created on 2022-04-01

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29/03/2229 March 2022 Change of details for Scape Topco 2 Ltd as a person with significant control on 2022-02-24

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14/02/2214 February 2022 Certificate of change of name

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10/02/2210 February 2022 Cessation of Gemini Holdco 3 Limited as a person with significant control on 2022-02-02

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10/02/2210 February 2022 Notification of Scape Topco 2 Ltd as a person with significant control on 2022-02-02

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28/01/2228 January 2022 Resolutions

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28/01/2228 January 2022 Resolutions

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20/01/2220 January 2022 Change of details for Gcp Holdco 3 Limited as a person with significant control on 2022-01-12

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08/01/228 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Full accounts made up to 2021-06-30

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23/12/2123 December 2021 Appointment of Adam Stephen Brockley as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of David Ian Hunter as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Thomas Ward as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Marlene Wood as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Mr John Webber as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Leonardus Willemszoon Hertog as a director on 2021-12-20

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR DAVID IAN HUNTER

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25/03/1925 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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10/12/1810 December 2018 CESSATION OF GCP STUDENT LIVING PLC AS A PSC

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP HOLDCO 3 LIMITED

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09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE

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07/08/187 August 2018 ADOPT ARTICLES 19/07/2018

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31/07/1831 July 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 30/07/2018

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL GBP 12

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31/07/1831 July 2018 SOLVENCY STATEMENT DATED 30/07/18

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31/07/1831 July 2018 STATEMENT BY DIRECTORS

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102319750001

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY

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13/11/1713 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

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17/10/1717 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 12

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17/08/1717 August 2017 COMPANY NAME CHANGED GCP APEX LIMITED CERTIFICATE ISSUED ON 17/08/17

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02/08/172 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/03/1728 March 2017 13/03/17 STATEMENT OF CAPITAL GBP 10

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07/12/167 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 8

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19/10/1619 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 6

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30/08/1630 August 2016 17/06/16 STATEMENT OF CAPITAL GBP 4

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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