WEMBLEY GROUNDLEASE LIMITED
⚰️Wound downdissolved
10740343 · ltd · incorporated 2017-04-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
- 99999SIC 99999
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 8.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 gazette
- • 1 confirmation-statement
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-07-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-07-07🏁Company dissolved
- 2026-02-17📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2026-01-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-01-06📄dissolution-application-strike-off-companydissolution · DS01
- 2025-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-18🔓Charge satisfied #2
- 2023-09-18🔓Charge satisfied #1
- 2023-02-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-31📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2021-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-04📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2021-01-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➖JENKINS, Michael Ben resigneddirector
- 2020-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-13➕SLAVIN, Philip Simon appointeddirector
- 2019-11-07➖DODD, Angus Alexander resigneddirector
- 2017-11-03🔒Charge registered #2Lender: Homes and Communities Agency
- 2017-11-03🔒Charge registered #1Lender: Wells Fargo Bank, N.A., London Branch, 90 Long Acre London WC2E 9RA, as Common Security Agent (As Trustee for Each of the Secured Parties)
- 2017-04-25🏢Company incorporatedAs WEMBLEY GROUNDLEASE LIMITED
- 2017-04-25➕HEAZELL, Frances Victoria appointedsecretary
- 2017-04-25➕DODD, Angus Alexander appointeddirector
- 2017-04-25➕JENKINS, Michael Ben appointeddirector
- 2017-04-25➕SAUNDERS, James Michael Edward appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-07
Group structure
Wembley Park Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wembley Park Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
WEMBLEY GROUNDLEASE LIMITED
This company · 10740343
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wembley Park Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/07/2020 |
1 historic (ceased) PSC
- Quintain Wembley (Holdings) Limitedceased 27/07/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40 HACKNEY ROAD FREEHOLD LIMITED→ 12961747 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 40 WINDSOR ROAD RESIDENTS ASSOCIATION LIMITED→ 02113683 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 406 CONSULTANCY COMPANY LIMITED→ 16439926 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 41 WINDSOR ROAD (EALING) LIMITED→ 13656715 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 42 CHG FREEHOLD LIMITED→ 15880567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 42 DEVONSHIRE STREET LIMITED→ 02236164 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| 42 GROSVENOR ROAD MANAGEMENT COMPANY LIMITED→ 02466390 · est 1990 · no financials extracted | — | — | — | — | 36y | — | — |
| 42 LEAMINGTON ROAD VILLAS LIMITED→ 03119115 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 42 SALTRAM CRESCENT LIMITED→ 05095433 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 42 WARWICK AVENUE LIMITED→ 02503954 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2017-04-25
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2026-04-24
Officers (0 active · 3 resigned)
HEAZELL, Frances Victoria→
Activesecretary · appointed 2017-04-25
View their other companies + combined net worth →
RIDDELL, James Hendry→
Activedirector · ~47y · appointed 2025-12-19
View their other companies + combined net worth →
SLAVIN, Philip Simon→
Activedirector · ~52y · appointed 2020-02-13
View their other companies + combined net worth →
DODD, Angus Alexander→
Resigneddirector · ~59y · appointed 2017-04-25 · resigned 2019-11-07
JENKINS, Michael Ben→
Resigneddirector · ~54y · appointed 2017-04-25 · resigned 2020-12-31
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2017-04-25 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Homes and Communities Agency | A registered charge | — | 03/11/2017 | 18/09/2023 | |
| satisfied | Wells Fargo Bank, N.A., London Branch, 90 Long Acre London WC2E 9RA, as Common Security Agent (As Trustee for Each of the Secured Parties) | A registered charge | 1 property | 03/11/2017 | 18/09/2023 |
Recent filings (46 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2026-02-17
gazette-notice-voluntary
gazette · GAZ1(A)
2026-01-13
dissolution-application-strike-off-company
dissolution · DS01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-12-24
termination-director-company-with-name-termination-date
officers · TM01
2025-12-24
accounts-with-accounts-type-dormant
accounts · AA
2025-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-dormant
accounts · AA
2024-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-05