WEYBRIGHT UK 2 LIMITED
SEDLEY PLACE, OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 09482540
- Last Updated: 01 Mar 2024
Company Profile
WEYBRIGHT UK 2 LIMITED was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in LONDON. WEYBRIGHT UK 2 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 6 months and 20 days.
| Name | WEYBRIGHT UK 2 LIMITED |
|---|---|
| Company number | 09482540 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE OXFORD STREET LONDON W1C 2JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Walgreens Boots Alliance, Inc. Little Falls Drive |
Dates: Friday, May 21, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Walgreens Boots Alliance Scottish Lp 79-91 High Street, FK1 1ES |
Dates: Monday, July 24, 2017 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alliance Boots Holdings Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wba 1 Scottish Llp High Street, FK1 1ES |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against WEYBRIGHT UK 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEYBRIGHT UK 2 LIMITED | 10 Mar 2015 |
| WBA FINANCE 1 LIMITED | 04 Oct 2022 |