Weybright Uk 3 Limited LONDON


Founded in 2015, Weybright Uk 3, classified under reg no. 09685147 is an active company. Currently registered at Sedley Place, 4th Floor W1C 2JL, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 4th Oct 2022 Weybright Uk 3 Limited is no longer carrying the name Wba Finance 2.

At present there are 3 directors in the the firm, namely Marco K., Omorlie H. and Frank S.. In addition one secretary - Frank S. - is with the company. As of 27 April 2024, there were 5 ex directors - Kate D., Clare J. and others listed below. There were no ex secretaries.

Weybright Uk 3 Limited Address / Contact

Office Address Sedley Place, 4th Floor
Office Address2 361 Oxford Street
Town London
Post code W1C 2JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09685147
Date of Incorporation Tue, 14th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Marco K.

Position: Director

Appointed: 10 October 2023

Omorlie H.

Position: Director

Appointed: 22 February 2022

Frank S.

Position: Director

Appointed: 14 July 2015

Frank S.

Position: Secretary

Appointed: 14 July 2015

Kate D.

Position: Director

Appointed: 22 February 2022

Resigned: 26 September 2023

Clare J.

Position: Director

Appointed: 13 July 2020

Resigned: 31 December 2021

Mark M.

Position: Director

Appointed: 06 February 2017

Resigned: 13 July 2020

Martin D.

Position: Director

Appointed: 17 May 2016

Resigned: 06 February 2017

Aidan C.

Position: Director

Appointed: 14 July 2015

Resigned: 22 February 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Superior Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Superior Holdings Limited

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 Companies House, England & Wales
Registration number 9341210
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wba Finance 2 October 4, 2022

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 19th, February 2024
Free Download (3 pages)

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