Company NameWBAD Holdings 2 Limited
Company StatusActive
Company Number11463057
CategoryPrivate Limited Company
Incorporation Date13 July 2018(5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
StatusCurrent
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMs Omorlie Harris
Date of BirthJune 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed22 February 2022(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSedley 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(5 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Mark Francis Muller
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed13 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley 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(2 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL
Director NameKate Charlotte Drake
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 361 Oxford Street
London
W1C 2JL

Location

Registered AddressSedley Place
361 Oxford Street
London
W1C 2JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 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

13 October 2023Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page)
13 October 2023Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages)
26 May 2023Full accounts made up to 31 August 2022 (19 pages)
14 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 May 2022Full accounts made up to 31 August 2021 (19 pages)
7 March 2022Appointment of Kate Drake as a director on 22 February 2022 (2 pages)
3 March 2022Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages)
3 March 2022Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page)
10 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 January 2022Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page)
19 May 2021Full accounts made up to 31 August 2020 (18 pages)
24 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
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)
16 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 2019Statement of capital on 5 June 2019
  • USD 1,000,000,001.00
(3 pages)
5 June 2019Statement by Directors (3 pages)
5 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
5 June 2019Solvency Statement dated 05/06/19 (3 pages)
5 June 2019Resolutions
  • RES13 ‐ Cancellation of share premium account 05/06/2019
(1 page)
28 September 2018Statement of capital following an allotment of shares on 28 August 2018
  • USD 1,000,000,001
(4 pages)
7 September 2018Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
13 July 2018Incorporation
Statement of capital on 2018-07-13
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)