WBA UK 6 LLP
Company OC397029 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
2
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC397029 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 10/12/2014 |
| Address | 4TH FLOOR, 361, OXFORD STREET, LONDON, W1C 2JL |
| Accounts next due | 31/05/2022 |
| Accounts last made up | 31/08/2020 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Boots Group Bidco Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WBA Latin America Limited ceased 2020-09-04
25-50% shares, 25-50% voting · notified 2020-08-28
Officers (12)
- WBA US 1 LLC Corporate-llp-designated-member · appointed 2025
Show 11 former officers
- WBA US 22 LLC Corporate-llp-designated-member · appointed 2025 · resigned 2025
- WBA Financial LLC Corporate-llp-designated-member · appointed 2020 · resigned 2020
- WBA US 6 LLC Corporate-llp-designated-member · appointed 2020 · resigned 2025
- Walgreens Boots Alliance Scottish LP Corporate-llp-designated-member · appointed 2020 · resigned 2020
- Inc Walgreens Boots Alliance Corporate-llp-designated-member · appointed 2020 · resigned 2020
- Alliance Boots Holdings Limited Corporate-llp-designated-member · appointed 2020 · resigned 2020
- WBA Investments (Guernsey) 2 Limited Corporate-llp-designated-member · appointed 2019 · resigned 2020
- Inc. Wba Investments Corporate-llp-designated-member · appointed 2019 · resigned 2020
- Walgreens Boots Alliance US 2 LLC Corporate-llp-designated-member · appointed 2019 · resigned 2019
- WBA UK 5 LLP Corporate-llp-designated-member · appointed 2014 · resigned 2019
- Walgreen International Investments LLC Corporate-llp-designated-member · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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