Wembley UK Propco Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedScape Holdco 5 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-02 · No cessation recorded
Source record 243801501Show 2 ceased records
Gemini Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-19 · Ceased 2022-02-02
Source record 246073174Gcp Student Living PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-15 · Ceased 2018-07-19
Source record 250373378People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2016-06-15 · 10 yrs
Show 9 historical appointments
LH
Leonardus HertogResigned director
Resigned 2021-12-20 · 2 yrs · Senior Portfolio Manager
JW
John WebberResigned director
Resigned 2021-12-20 · 4 yrs · Chartered Accountant
RC
Russell ChambersResigned director
Resigned 2021-02-01 · Director
DH
David HunterResigned director
Resigned 2019-05-01 · 2 yrs · Company Director
GD
Gillian DayResigned director
Resigned 2018-02-23 · 3 yrs · Financier
RP
Robert PetoResigned director
Resigned 2016-06-15 · 4 yrs · Chartered Surveyor
MW
Marlene WoodResigned director
Resigned 2016-06-15 · 5 yrs · Chartered Accountant
PD
Peter DunscombeResigned director
Resigned 2016-06-15 · 2 yrs · Investment Adviser
RN
Robert NaishResigned director
Resigned 2016-06-15 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active