Wbad Holdings 2 Limited

11463057

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEDLEY PLACE, LONDON, W1C 2JL

Incorporated 13/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other 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 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

Superior Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06166762 · Companies House · Private Company Limited By Shares

Notified 13/07/2018

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