Company NameWBA UK Investments Limited
Company StatusActive
Company Number10474578
CategoryPrivate Limited Company
Incorporation Date11 November 2016(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Frank Standish
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed11 November 2016(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed11 November 2016(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameOmorlie Harris
Date of BirthJuly 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2022(5 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Marco Rene Leon Robert Kerschen
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityLuxembourger
StatusCurrent
Appointed10 October 2023(6 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed11 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameMrs Clare Louisa Minnie Jennings
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2020(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL
Director NameKate Charlotte Drake
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2022(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, Sedley Place 361 Oxford Street
London
W1C 2JL

Location

Registered Address4th Floor, Sedley Place
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

29 December 2020Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
27 March 2020Full accounts made up to 31 August 2019 (17 pages)
6 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
9 May 2019Full accounts made up to 31 August 2018 (16 pages)
22 January 2019Statement of capital following an allotment of shares on 19 December 2018
  • USD 3
(4 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
17 May 2018Full accounts made up to 31 August 2017 (15 pages)
23 June 2017Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
23 June 2017Current accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
13 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
25 January 2017Statement of capital following an allotment of shares on 12 January 2017
  • USD 2
(3 pages)
25 January 2017Statement of capital following an allotment of shares on 12 January 2017
  • USD 2
(3 pages)
11 November 2016Incorporation
Statement of capital on 2016-11-11
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
11 November 2016Incorporation
Statement of capital on 2016-11-11
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)