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Weybright Uk 2 Limited

09482540

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sedley Place, Oxford Street, London, W1C 2JL
Incorporated 10/03/2015

Previously known as

Wba Finance 1 Limited · until 04/10/2022

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64205
Activities of financial services holding companies

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 56

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mathew James Dunn

director · Since 23/07/2025

British · England · Age 51

Daniel Bruce Jefferies

director · Since 01/04/2026

British · England · Age 56

Philip James Pateman

director · Since 01/04/2026

British · United Kingdom · Age 56

Former

Martin Christopher Delve

director · Resigned 06/02/2017

Mark Francis Muller

director · Resigned 13/07/2020

Clare Louisa Minnie Jennings

director · Resigned 31/12/2021

Aidan Gerard Clare

director · Resigned 22/02/2022

Kate Charlotte Drake

director · Resigned 26/09/2023

Omorlie Harris

director · Resigned 23/07/2025

Frank Standish

secretary · Resigned 17/02/2026

Frank Standish

director · Resigned 17/02/2026

Marco Rene Leon Robert Kerschen

director · Resigned 30/04/2026

Persons with Significant Control

Alliance Boots Holdings Limited

25–50% shares
25–50% votes

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

Reg: 04452715 · Registrar Of Companies, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

The Boots Group Bidco Limited

50–75% shares
50–75% votes
Appoint directors

3rd Floor 1, Ashley Road, Altrincham, WA14 2DT

Reg: 16400447 · England · Private Limited Company

Notified 28/08/2025

Former PSCs

Wba 1 Scottish Llp

Ceased 24/07/2017

Walgreens Boots Alliance Scottish Lp

Ceased 21/05/2021

Walgreens Boots Alliance, Inc.

Ceased 28/08/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Sedley Place
2026-08-12

SEDLEY PLACE

post townLondon
2026-08-12

LONDON

officer appointedDUNN, Mathew James
2026-08-12
officer appointedJEFFERIES, Daniel Bruce
2026-08-12
officer appointedPATEMAN, Philip James
2026-08-12