Weybright Uk 2 Limited (registration number 09482540) is a private limited company legally formed on 2015-03-10 originating in United Kingdom. The company is located at Sedley Place, Oxford Street, London W1C 2JL. Having undergone a change in 2022-10-04, the previous name the company used was Wba Finance 1 Limited. Weybright Uk 2 Limited is operating under SIC: 64205 - "activities of financial services holding companies".
Company details
| Name | Weybright Uk 2 Limited |
| Number | 09482540 |
| Date of Incorporation: | 2015/03/10 |
| End of financial year: | 31 August |
| Address: | Sedley Place, Oxford Street, London, W1C 2JL |
| SIC code: |
64205 - Activities of financial services holding companies |
When it comes to the 3 directors that can be found in this company, we can name: Marco K. (in the company from 10 October 2023), Omorlie H. (appointment date: 22 February 2022), Frank S. (appointed on 10 March 2015). 1 secretary is also there: Frank S. (appointed on 10 March 2015). The official register lists 4 persons of significant control, namely: Walgreens Boots Alliance, Inc. can be found at Little Falls Drive, Wilmington, Delaware. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alliance Boots Holdings Limited can be found at 361 Oxford Street, W1C 2JL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Walgreens Boots Alliance Scottish Lp can be found at 79-91 High Street, FK1 1ES Falkirk. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | 251 Little Falls Drive, Wilmington, Delaware, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | N/A |
| Registration number | 5580041 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Sedley Place 361 Oxford Street, London, W1C 2JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies, England & Wales |
| Registration number | 04452715 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Boots - North, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sl18896 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | So305116 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thu, 1st Feb 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Calzedonia Uk Limited [0.01 mile] | |
| Behavioural Educational Services Limited [0.02 mile] | |
| Property Crowdfunder Limited [0.03 mile] | |
| Retail Profile Holdings Limited [0.04 mile] |
| Qbit Computer Repairs Ltd [0.02 mile] | |
| Julian Belfrage Associates Limited [0.03 mile] | |
| Haier Biomedical International Holdings Ltd [0.04 mile] | |
| Europe India Forum [0.04 mile] |