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Wembley Empire Development Limited Is Wembley Empire Development Limited in administration?
Last verified 11 July 2026
Yes, Wembley Empire Development Limited (company number 12312428) entered administration on 8 May 2024. Philip Joseph Dakin of Kroll Advisory Ltd was appointed as administrator.
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Wembley Empire Development Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 12312428 |
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| Incorporated | 13 November 2019 (7 years old) |
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| Registered office | C/O Kroll Advisory Ltd, The Shard, London, SE1 9SG |
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| Nature of business (SIC) | 41100: Development of building projects (Construction) |
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| Date entered administration | 8 May 2024 |
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| Administrator | Philip Joseph Dakin, Kroll Advisory Ltd (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 30 July 2024, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Wembley Empire Development Limited is a construction business based in London, incorporated in 2019 and 5 years old when the administrator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 5 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.
Directors
5 people have been appointed as directors of Wembley Empire Development Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Merlin 2 Holdings Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingInfinity Security Trustee Limited
A registered charge · Created 13 Feb 2024 · Pending
OutstandingAvamore Capital Bridging Limited
A registered charge · Created 30 Jun 2023 · Pending
SatisfiedTalgon Holdings Limited
A registered charge · Created 3 Nov 2021 · Satisfied 10 Nov 2023
SatisfiedTalgon Holdings Limited
A registered charge · Created 3 Nov 2021 · Satisfied 10 Nov 2023
SatisfiedOaknorth Bank PLC
A registered charge · Created 9 Jan 2020 · Satisfied 10 Nov 2023
What happened
EventDateType
Administrator's progress report2 June 2026AM10 Notice of extension of period of Administration1 May 2026AM19
Administrator's progress report20 November 2025AM10 Administrator's progress report28 May 2025AM10 Notice of extension of period of Administration9 April 2025AM19
+42 earlier events · 2020 to 2024
Notice of appointment of a replacement or additional administrator31 December 2024AM11
Notice of order removing administrator from office27 December 2024AM16
Administrator's progress report27 November 2024AM10 Statement of affairs with form AM02SOA30 July 2024AM02 Notice of deemed approval of proposals15 July 2024AM06
Statement of administrator's proposal12 July 2024AM03 Appointment of an administrator8 May 2024AM01 Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2024-05-088 May 2024AD01 Termination of appointment of James Owen Anwell as a director on 2024-04-0925 April 2024TM01 Registration of charge 123124280005, created on 2024-02-1319 February 2024MR01 Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-2323 January 2024AD01 Termination of appointment of Infinity C Directors Limited as a director on 2023-12-0620 December 2023TM01 Appointment of Mr James Owen Anwell as a director on 2023-12-0620 December 2023AP01 Total exemption full accounts made up to 2022-12-3114 December 2023AA Confirmation statement made on 2023-11-12 with no updates30 November 2023CS01 Satisfaction of charge 123124280001 in full10 November 2023MR04 Satisfaction of charge 123124280003 in full10 November 2023MR04 Satisfaction of charge 123124280002 in full10 November 2023MR04 Registration of charge 123124280004, created on 2023-06-3030 June 2023MR01 Termination of appointment of Phil Vickers as a director on 2023-03-1010 March 2023TM01 Termination of appointment of Daniel John Finestein as a director on 2023-03-1010 March 2023TM01 Appointment of Infinity C Directors Limited as a director on 2023-03-1010 March 2023AP02 Confirmation statement made on 2022-11-12 with no updates12 November 2022CS01 Appointment of Miss Victoria Taylor as a director on 2022-09-3030 September 2022AP01 Total exemption full accounts made up to 2021-12-3130 September 2022AA Registered office address changed from 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 2022-02-2525 February 2022AD01 Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Wealth Management Llp Salford Quays Manchester M50 3BL on 2022-02-1010 February 2022AD01 Confirmation statement made on 2021-11-12 with updates9 December 2021CS01 Registration of charge 123124280003, created on 2021-11-033 November 2021MR01 Registration of charge 123124280002, created on 2021-11-033 November 2021MR01 Total exemption full accounts made up to 2020-12-3111 August 2021AA Statement of capital following an allotment of shares on 2021-04-2219 May 2021SH01 Confirmation statement made on 2020-11-12 with updates2 February 2021CS01 Statement of capital following an allotment of shares on 2020-06-2222 June 2020SH01 Change of share class name or designation6 May 2020SH08 Memorandum and Articles of Association6 May 2020MA Statement of capital following an allotment of shares on 2020-04-0614 April 2020SH01 Current accounting period extended from 2020-11-30 to 2020-12-3112 March 2020AA01 Memorandum and Articles of Association16 January 2020MA Registration of charge 123124280001, created on 2020-01-0910 January 2020MR01 Incorporation13 November 2019NEWINC What this means for you
If you are a creditor
Contact the administrator (Kroll Advisory Ltd) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Wembley Empire Development Limited in administration?
- Yes. Wembley Empire Development Limited (company number 12312428) entered administration on 8 May 2024. Philip Joseph Dakin of Kroll Advisory Ltd was appointed as administrator.
- Who is the administrator of Wembley Empire Development Limited?
- Philip Joseph Dakin, a licensed insolvency practitioner at Kroll Advisory Ltd, was appointed administrator of Wembley Empire Development Limited on 8 May 2024. Creditors can contact the administrator directly to submit a claim.
- What does Wembley Empire Development Limited do?
- Wembley Empire Development Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
- Where is Wembley Empire Development Limited based?
- Wembley Empire Development Limited's registered office is C/O Kroll Advisory Ltd, The Shard, London, SE1 9SG. The registered office is the address held on the public register, which is not always the trading address.
- When was Wembley Empire Development Limited founded?
- Wembley Empire Development Limited was incorporated on 13 November 2019, 5 years before the administrator was appointed.
- What is Wembley Empire Development Limited's company number?
- Wembley Empire Development Limited's registered company number is 12312428.
- Who has significant control of Wembley Empire Development Limited?
- 1 active person with significant control over Wembley Empire Development Limited is on the register: Merlin 2 Holdings Limited.
- Does Wembley Empire Development Limited have any outstanding charges?
- 2 outstanding charges are registered against Wembley Empire Development Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Wembley Empire Development Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Kroll Advisory Ltd) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Wembley Empire Development Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Wembley Empire Development Limited go into administration?
- Wembley Empire Development Limited went into administration on 8 May 2024.
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