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Nom	Wembley Infrastructure Holdings Limited
Adresse	180 Great Portland Street London W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 septembre 2024
Société Numéro de Registre	10588268 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wembley Infrastructure Finance Limited Status: Active Notified: 25/09/2017 Companies House Number: 10975436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quintain Limited Status: Ceased Notified: 27/01/2017 Ceased: 25/09/2017 Companies House Number: 02694983 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary

Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 07/11/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Shah, Rajesh London, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 31/12/2023 Date of Birth: 10/1972 Occupation: Corporate Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Wembley E03 Energy Investments Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley E03 Parking Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley E05 Parking Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wembley SE01 Investments Limited Status: Active Notified: 27/01/2017 Companies House Number: 10588451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wembley Infrastructure Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)