WEMBLEY NW04 INVESTMENTS LIMITED
🏛️Establishedactive
12871809 · ltd · incorporated 2020-09-10
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Construction of domestic buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 5.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
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
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕RIDDELL, James Hendry appointeddirector
- 2025-12-19➖SAUNDERS, James Michael Edward resigneddirector
- 2025-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-31🔓Charge satisfied #4
- 2025-10-31🔓Charge satisfied #3
- 2025-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-26📄accounts-with-accounts-type-smallaccounts · 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
- 2023-09-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-11🔒Charge registered #4Lender: Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees)
- 2023-09-11🔒Charge registered #3Lender: Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees)
- 2023-02-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-09📄gazette-notice-compulsorygazette · GAZ1
- 2022-02-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2021-05-07🔒Charge registered #2Lender: Homes and Communities Agency
- 2020-12-31➖JENKINS, Michael Ben resigneddirector
- 2020-12-17🔒Charge registered #1Lender: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument)
- 2020-09-10🏢Company incorporatedAs WEMBLEY NW04 INVESTMENTS LIMITED
- 2020-09-10➕HEAZELL, Frances Victoria appointedsecretary
- 2020-09-10➕SLAVIN, Philip Simon appointeddirector
- 2020-09-10➕JENKINS, Michael Ben appointeddirector
- 2020-09-10➕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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Quintain Mercury Development Mezz Borrower Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Quintain Mercury Development Mezz Borrower Limited
Corporate parent · holds 75-100% shares · board control
⬇
WEMBLEY NW04 INVESTMENTS LIMITED
This company · 12871809
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 |
|---|---|---|---|---|
Quintain Mercury Development Mezz Borrower Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/09/2023 |
1 historic (ceased) PSC
- Wembley Park Investments Limitedceased 11/09/2023· 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 · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 REDAN STREET LIMITED→ 16293813 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Statusactive
Typeltd
Incorporated2020-09-10
Jurisdictionengland-wales
Primary SIC41202 — Construction of domestic buildings
Registered office
180 Great Portland Street
London
W1W 5QZ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11
Officers (3 active · 2 resigned)
HEAZELL, Frances Victoria→
Activesecretary · appointed 2020-09-10
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 2020-09-10
View their other companies + combined net worth →
JENKINS, Michael Ben→
Resigneddirector · ~54y · appointed 2020-09-10 · resigned 2020-12-31
SAUNDERS, James Michael Edward→
Resigneddirector · ~60y · appointed 2020-09-10 · resigned 2025-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Solutus Advisors (And Its Successors in Title and Permitted Transferees) Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 11/09/2023 | 31/10/2025 | |
| satisfied | Solutus Advisors (And Its Successors in Title and Permitted Transferees) Solutus Advisors Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 11/09/2023 | 31/10/2025 | |
| satisfied | Homes and Communities Agency | A registered charge | 1 property | 07/05/2021 | 18/09/2023 | |
| satisfied | Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (As Defined in the Instrument) | A registered charge | 1 property | 17/12/2020 | 18/09/2023 |
Recent filings (30 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-31
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-23
accounts-with-accounts-type-small
accounts · AA
2025-09-22
accounts-with-accounts-type-small
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-small
accounts · AA
2024-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-22
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-09-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-11