WBA FINANCE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wba Finance 1 Limited. The company was founded 9 years ago and was given the registration number 09482540. The firm's registered office is in LONDON. You can find them at Sedley Place, Oxford Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	WBA FINANCE 1 LIMITED
Company Number	:	09482540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2015
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Secretary	10 March 2015	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	22 February 2022	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	10 October 2023	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	10 March 2015	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	10 March 2015	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	10 March 2015	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	22 February 2022	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	13 July 2020	Active
Sedley Place, Oxford Street, London, United Kingdom, W1C 2JL	Director	06 February 2017	Active

People with Significant Control

Walgreens Boots Alliance, Inc.
Notified on	:	21 May 2021
Status	:	Active
Country of residence	:	United States
Address	:	251, Little Falls Drive, Wilmington, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Walgreens Boots Alliance Scottish Lp
Notified on	:	24 July 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK1 1ES
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Wba 1 Scottish Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Boots - North, 3rd Floor, 79 - 91, High Street, Falkirk, Scotland, FK1 1ES
Nature of control	:	Voting rights 50 to 75 percent Right to appoint and remove directors

Alliance Boots Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WBA FINANCE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement