Introduction
Watch Company
Updated On: 07/08/2026
W
WEYBRIGHT UK 1 LIMITED
WEYBRIGHT UK 1 LIMITED is an active company incorporated on 15 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEYBRIGHT UK 1 LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09355784
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (2 years ago)
Submitted on 27 May 2025 (1 year 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
Last Filed
Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
WBA FINANCIAL LIMITED
From: 15 December 2014To: 4 October 2022
Address
Sedley Place, 4th Floor 361, Oxford Street London, W1C 2JL,
35 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Capital Update
Apr 21
Capital Statement Capital Company With D...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
9
Funding
20
Officers
3
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
STANDISH, Frank
Resigned361, Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 18 Jun 2015
Resigned 17 Feb 2026
STANDISH, Frank
361, Oxford Street, LondonW1C 2JL
Born December 1963
Director
18 Jun 2015
Resigned 17 Feb 2026
Resigned
CLARE, Aidan Gerard
Resigned361, Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 18 Jun 2015
Resigned 22 Feb 2022
CLARE, Aidan Gerard
361, Oxford Street, LondonW1C 2JL
Born July 1966
Director
18 Jun 2015
Resigned 22 Feb 2022
Resigned
GREENBERG, Joseph Hillel
ResignedDeerfield, Illinois60015
Born October 1961
Director
Appointed 15 Dec 2014
Resigned 18 Jun 2015
GREENBERG, Joseph Hillel
Deerfield, Illinois60015
Born October 1961
Director
15 Dec 2014
Resigned 18 Jun 2015
Resigned
GREENBERG, Joseph Hillel
ResignedDeerfield, Illinois60015
Secretary
Appointed 15 Dec 2014
Resigned 18 Jun 2015
GREENBERG, Joseph Hillel
Deerfield, Illinois60015
Secretary
15 Dec 2014
Resigned 18 Jun 2015
Resigned
STANDISH, Frank
Resigned361, Oxford Street, LondonW1C 2JL
Secretary
Appointed 18 Jun 2015
Resigned 17 Feb 2026
STANDISH, Frank
361, Oxford Street, LondonW1C 2JL
Secretary
18 Jun 2015
Resigned 17 Feb 2026
Resigned
DUNN, Mathew James
Active361, Oxford Street, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025
DUNN, Mathew James
361, Oxford Street, LondonW1C 2JL
Born October 1974
Director
23 Jul 2025
Active
JENNINGS, Clare Louisa Minnie, Mrs.
Resigned361, Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021
JENNINGS, Clare Louisa Minnie, Mrs.
361, Oxford Street, LondonW1C 2JL
Born May 1972
Director
22 Dec 2020
Resigned 31 Dec 2021
Resigned
DRAKE, Kate Charlotte
Resigned361, Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023
DRAKE, Kate Charlotte
361, Oxford Street, LondonW1C 2JL
Born April 1982
Director
22 Feb 2022
Resigned 26 Sept 2023
Resigned
HARRIS, Omorlie
Resigned361, Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025
HARRIS, Omorlie
361, Oxford Street, LondonW1C 2JL
Born June 1977
Director
22 Feb 2022
Resigned 23 Jul 2025
Resigned
KERSCHEN, Marco Rene Leon Robert
Resigned361, Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023
Resigned 30 Apr 2026
KERSCHEN, Marco Rene Leon Robert
361, Oxford Street, LondonW1C 2JL
Born February 1974
Director
10 Oct 2023
Resigned 30 Apr 2026
Resigned
JEFFERIES, Daniel Bruce
Active361, Oxford Street, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026
JEFFERIES, Daniel Bruce
361, Oxford Street, LondonW1C 2JL
Born September 1970
Director
01 Apr 2026
Active
PATEMAN, Philip James
Active361, Oxford Street, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026
PATEMAN, Philip James
361, Oxford Street, LondonW1C 2JL
Born January 1970
Director
01 Apr 2026
Active
JEFFERIES, Daniel Bruce
Active361, Oxford Street, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026
JEFFERIES, Daniel Bruce
361, Oxford Street, LondonW1C 2JL
Born September 1970
Director
01 Apr 2026
Active
DELVE, Martin Christopher
Resigned361, Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 17 May 2016
Resigned 06 Feb 2017
DELVE, Martin Christopher
361, Oxford Street, LondonW1C 2JL
Born August 1967
Director
17 May 2016
Resigned 06 Feb 2017
Resigned
MULLER, Mark Francis, Mr.
Resigned361, Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 06 Feb 2017
Resigned 22 Dec 2020
MULLER, Mark Francis, Mr.
361, Oxford Street, LondonW1C 2JL
Born May 1964
Director
06 Feb 2017
Resigned 22 Dec 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025
The Boots Group Bidco Limited
Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2025
Active
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Walgreens Boots Alliance, Inc.
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Ceased
Walgreens Boots Alliance Scottish Lp
CeasedHigh Street, FalkirkFK1 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Walgreens Boots Alliance Scottish Lp
High Street, FalkirkFK1 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased
Walgreens Boots Alliance, Inc
CeasedWilmot Road, Deerfield60015
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
Walgreens Boots Alliance, Inc
Wilmot Road, Deerfield60015
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
4 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2019
18 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2015
18 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2015
13 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2015
15 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2014