Weybright UK 3 Limited

Company Name	Weybright UK 3 Limited
Company Status	Active
Company Number	09685147
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Previous Name	WBA Finance 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Frank Standish
Status	Current
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	10 October 2023(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(10 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 July 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 (2 pages)
14 July 2020	Termination of appointment of Mark Francis Muller as a director on 13 July 2020 (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (16 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 December 2019	Solvency Statement dated 13/12/19 (2 pages)
13 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2019 (1 page)
13 December 2019	Statement of capital on 13 December 2019 USD 1,000.00 (3 pages)
13 December 2019	Statement by Directors (2 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 August 2018 (16 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
17 May 2018	Full accounts made up to 31 August 2017 (15 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 31 August 2016 (13 pages)
30 March 2017	Full accounts made up to 31 August 2016 (13 pages)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 (1 page)
16 February 2017	Appointment of Mr Mark Francis Muller as a director on 6 February 2017 (2 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 1,000 (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 1,000 (4 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Martin Christopher Delve as a director on 17 May 2016 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 (2 pages)
14 September 2015	Statement of capital following an allotment of shares on 31 August 2015 USD 1,000 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 31 August 2015 USD 1,000 (3 pages)
17 August 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
17 August 2015	Current accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
14 July 2015	Incorporation Statement of capital on 2015-07-14 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Weybright UK 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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