Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
WBN Limited
- Incorporated
- 9 April 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Daniel Eduard De Swaan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
American
Born October 1977 (49)
Director · Appointed 16 November 2020
Also at Worldwide Broker Network Limited
Dutch
Born December 1972 (53)
Officer history (21 former)
8 May 2025
16 November 2020
16 November 2020
16 November 2020
27 September 2019
27 September 2019
20 September 2019
20 September 2019
11 July 2019
11 July 2019
24 April 2015
23 April 2015
7 May 2010
31 December 2008
Resigned Verlingue, Jacques Henri as Director
31 December 2008
Resigned Conduta, Jose Roberto as Director
31 December 2008
Resigned Harpur, David James as Director
31 December 2008
Resigned Basso, Bruce as Director
31 December 2008
Resigned Gustafsson, Per Birger Robert as Director
31 January 2006
31 January 2006
31 January 2006
20 October 2003
Appointed Conduta, Jose Roberto as Director
20 October 2003
Resigned Stewart, John Scott as Director
16 November 2002
Resigned Meijers, Jaap as Director
28 April 2001
Resigned Sterngold, Andrew as Director
28 April 2001
Resigned Glennon, Colin as Director
28 April 2001
28 April 2001
Appointed Harpur, David James as Director
28 April 2001
Appointed Basso, Bruce as Director
28 April 2001
Resigned Koppitz, Wolfgang as Director
28 April 2001
Appointed Gustafsson, Per Birger Robert as Director
28 September 1998
28 September 1998
Appointed Glennon, Colin as Director
28 September 1998
Appointed Meijers, Jaap as Director
28 September 1998
28 September 1998
Appointed Stewart, John Scott as Director
28 September 1998
Appointed Verlingue, Jacques Henri as Director
28 September 1998
Appointed Koppitz, Wolfgang as Director
28 September 1998
28 September 1998
Appointed Sterngold, Andrew as Director
28 September 1998
28 September 1998
9 April 1998
9 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 04972183
Individual · Notified 22 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born December 1972 (53)
Former controllers (1)
22 April 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 20 October 2025 | Insolvency filing | |||
| 20 October 2025 | Share capital filing | |||
| 20 October 2025 | Statement of capital | |||
| 20 October 2025 | Resolutions |
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