Wba Acquisitions UK Holdco 7 Limited

Active08155146 Private limited company
Incorporated
24 July 2012 (14 years)
Previously known as
AB Acquisitions UK Holdco 7 Limited (until 14 October 2016)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 1 April 2026
British
Born January 1970 (56)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (9 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
Appointed Dunn, Mathew James as Director
23 July 2025
Resigned Harris, Omorlie as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
22 February 2022
Appointed Harris, Omorlie as Director
31 December 2021
13 July 2020
Resigned Muller, Mark Francis as Director
13 July 2020
6 February 2017
Resigned Delve, Martin Christopher as Director
6 February 2017
Appointed Muller, Mark Francis as Director
24 July 2012
Appointed Delve, Martin Christopher as Director
24 July 2012
Appointed Clare, Aidan Gerard as Director
24 July 2012
Appointed Standish, Frank as Secretary
24 July 2012
Appointed Standish, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6166762

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Superior Acquisitions Limited Owns 75–100% of shares
B&B Investment Partners LLP Proposed for strike-offHolds 25–50% of voting rights
B & B Capital Partners (GP) Ltd Proposed for strike-offOwns 75–100% of shares
B & B Capital Partners (SLP GP) Ltd Proposed for strike-offOwns 75–100% of shares
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited This company Owns 75–100% of shares
Alliance Boots Holdings Limited Owns 75–100% of shares
Wba Propco C LLP Proposed for strike-offHolds 75–100% of voting rights
Wbad Holdings 2 Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 August 2025
21 May 2026Termination of appointment of a director
10 April 2026Appointment of a director
10 April 2026Appointment of a director
27 February 2026Termination of appointment of a secretary
Show all 81 filings

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