WEMBLEY INVESTMENT COMPANY LIMITED
WEMBLEY INVESTMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00443104, and its current status with Companies House is active. The company was incorporated on 2 October 1947 and lists its registered address as London, United Kingdom. 4 shareholders are on record for WEMBLEY INVESTMENT COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for WEMBLEY INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HENRIETTA PROPERTY INVESTMENT CO LTD, holding 66.7% — a majority holding — followed by HENRIETTA PROPERTY INVESTMENT CO LTD at 33.3%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HENRIETTA PROPERTY INVESTMENT CO LTD | 66.7% | Companies House | |
| HENRIETTA PROPERTY INVESTMENT CO LTD | 33.3% | Companies House |
Officers
3
Two of the 3 officer records shown for WEMBLEY INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Tanya Nelson (appointed 1991-08-17) and Karl Mooney (appointed 2004-10-08) both serve as Director. The remaining 1 record shown (Lionel Guillem) is a former appointment that has since been resigned.
Management authority at WEMBLEY INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WEMBLEY INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED, registered in United Kingdom. The full chain up to HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEMBLEY INVESTMENT COMPANY LIMITED's own shareholder record.
HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WEMBLEY INVESTMENT COMPANY LIMITED?
Four shareholders are currently on record for WEMBLEY INVESTMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENRIETTA PROPERTY INVESTMENT CO LTD, holding 66.7% — a majority holding — followed by HENRIETTA PROPERTY INVESTMENT CO LTD at 33.3%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WEMBLEY INVESTMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WEMBLEY INVESTMENT COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WEMBLEY INVESTMENT COMPANY LIMITED have on record?
4 shareholders are shown on record for WEMBLEY INVESTMENT COMPANY LIMITED.
What is WEMBLEY INVESTMENT COMPANY LIMITED's company registration number?
WEMBLEY INVESTMENT COMPANY LIMITED's registration number is 00443104, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEMBLEY INVESTMENT COMPANY LIMITED still an active company?
WEMBLEY INVESTMENT COMPANY LIMITED's status on Companies House is listed as active.
When was WEMBLEY INVESTMENT COMPANY LIMITED incorporated?
WEMBLEY INVESTMENT COMPANY LIMITED was incorporated on 2 October 1947, according to Companies House.
What is WEMBLEY INVESTMENT COMPANY LIMITED's registered address?
The registered address on file for WEMBLEY INVESTMENT COMPANY LIMITED is London, United Kingdom.
What legal structure is WEMBLEY INVESTMENT COMPANY LIMITED registered as?
WEMBLEY INVESTMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEMBLEY INVESTMENT COMPANY LIMITED?
Two of the 3 officer records shown for WEMBLEY INVESTMENT COMPANY LIMITED are current appointments, filed with Companies House. Tanya Nelson (appointed 1991-08-17) and Karl Mooney (appointed 2004-10-08) both serve as Director. The remaining 1 record shown (Lionel Guillem) is a former appointment that has since been resigned. Management authority at WEMBLEY INVESTMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEMBLEY INVESTMENT COMPANY LIMITED have a parent company or subsidiaries?
WEMBLEY INVESTMENT COMPANY LIMITED sits 1 level below its ultimate parent, HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WEMBLEY INVESTMENT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEMBLEY INVESTMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WEMBLEY INVESTMENT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEMBLEY INVESTMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.