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WBA ACQUISITIONS UK HOLDCO 7 LIMITED (08155146)

WBA ACQUISITIONS UK HOLDCO 7 LIMITED (08155146) is an active UK company. incorporated on 24 July 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WBA ACQUISITIONS UK HOLDCO 7 LIMITED has been registered for 14 years. Current directors include DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James and 1 others.

Company Number
08155146
Status
active
Type
ltd
Incorporated
24 July 2012
Age
14 years
Address
Sedley Place 4th Floor, London, W1C 2JL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James, JEFFERIES, Daniel Bruce
SIC Codes
70100

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Introduction
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Updated On: 07/08/2026
W

WBA ACQUISITIONS UK HOLDCO 7 LIMITED

WBA ACQUISITIONS UK HOLDCO 7 LIMITED is an active company incorporated on 24 July 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WBA ACQUISITIONS UK HOLDCO 7 LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

08155146

LTD Company

Age

14 Years

Incorporated 24 July 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

24 days left

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 19 June 2013 (13 years ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 8 June 2017 (9 years ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

AB ACQUISITIONS UK HOLDCO 7 LIMITED
From: 24 July 2012To: 14 October 2016
Contact
Address

Sedley Place 4th Floor 361 Oxford Street London, W1C 2JL,

Timeline

26 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Aug 12
Loan Cleared
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Nov 15
Capital Update
May 16
Director Left
Feb 17
Director Joined
Feb 17
Funding Round
Sept 18
Director Left
Jul 20
Director Joined
Jul 20
Capital Update
Nov 20
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Director Left
Feb 26
Director Joined
Apr 26
Director Joined
Apr 26
7
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

STANDISH, Frank

Resigned
Floor, LondonW1C 2JL
Born December 1963
Director
Appointed 24 Jul 2012
Resigned 17 Feb 2026

CLARE, Aidan Gerard

Resigned
Floor, LondonW1C 2JL
Born July 1966
Director
Appointed 24 Jul 2012
Resigned 22 Feb 2022

STANDISH, Frank

Resigned
Floor, LondonW1C 2JL
Secretary
Appointed 24 Jul 2012
Resigned 17 Feb 2026

MULLER, Mark Francis

Resigned
4th Floor, LondonW1C 2JL
Born February 1964
Director
Appointed 06 Feb 2017
Resigned 13 Jul 2020

DUNN, Mathew James

Active
4th Floor, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
4th Floor, LondonW1C 2JL
Born May 1972
Director
Appointed 13 Jul 2020
Resigned 31 Dec 2021

DRAKE, Kate Charlotte

Resigned
4th Floor, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023

HARRIS, Omorlie

Resigned
4th Floor, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025

KERSCHEN, Marco Rene Leon Robert

Resigned
4th Floor, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023
Resigned 30 Apr 2026

JEFFERIES, Daniel Bruce

Active
4th Floor, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026

PATEMAN, Philip James

Active
4th Floor, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026

JEFFERIES, Daniel Bruce

Active
4th Floor, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026

DELVE, Martin Christopher

Resigned
4th Floor, 361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 24 Jul 2012
Resigned 06 Feb 2017

Persons with significant control

1

Superior Acquisitions Limited

Active
361 Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Memorandum Articles
5 September 2025
MAMA
Resolution
5 September 2025
RESOLUTIONSResolutions
Memorandum Articles
1 September 2025
MAMA
Resolution
1 September 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Resolution
5 November 2020
RESOLUTIONSResolutions
Legacy
5 November 2020
CAP-SSCAP-SS
Legacy
5 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 November 2020
SH19Statement of Capital
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Capital Allotment Shares
28 September 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Resolution
14 October 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
22 August 2016
AR01AR01
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
2 June 2016
RP04RP04
Resolution
13 May 2016
RESOLUTIONSResolutions
Legacy
13 May 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
13 May 2016
SH19Statement of Capital
Legacy
13 May 2016
SH20SH20
Capital Allotment Shares
25 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date
16 November 2015
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Auditors Resignation Company
15 June 2015
AUDAUD
Auditors Resignation Company
9 June 2015
AUDAUD
Auditors Resignation Company
1 June 2015
AUDAUD
Change Account Reference Date Company Current Extended
5 March 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
22 February 2015
SH01Allotment of Shares
Capital Allotment Shares
22 February 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 January 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Resolution
30 June 2014
RESOLUTIONSResolutions
Memorandum Articles
30 June 2014
MEM/ARTSMEM/ARTS
Miscellaneous
28 April 2014
MISCMISC
Auditors Resignation Company
23 April 2014
AUDAUD
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
19 June 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
31 August 2012
SH01Allotment of Shares
Legacy
15 August 2012
MG01MG01
Resolution
10 August 2012
RESOLUTIONSResolutions
Memorandum Articles
10 August 2012
MEM/ARTSMEM/ARTS
Incorporation Company
24 July 2012
NEWINCIncorporation