Wba Group Limited

00546864

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEDLEY PLACE, 4TH FLOOR, LONDON, W1C 2JL

Incorporated 30/03/1955

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mathew James Dunn

director · Since 23/07/2025

FINANCE

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

Wba Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

Sedley Place, 361 Oxford Street, London, W1C 2JL

Reg: 02517178 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Created 18/03/2009Registered 04/04/2009Satisfied 21/08/2012

charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 24/11/2008Registered 02/12/2008Satisfied 21/08/2012

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE "SECURITY AGENT")

Created 21/12/2007Registered 08/01/2008Satisfied 30/01/2015