WB CAPITAL 1 LIMITED

WB CAPITAL 1 LIMITED is an active private limited company, incorporated on 16 February 2023. The nature of the business is Financial management. The company's registered office is on Coldbath Square, London. The company's next accounts are due on 16 November 2024, and fall under the accounts category: No Accounts Filed. WB CAPITAL 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	16/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

WB CAPITAL 1 LIMITED

Directors

(The company's officers)

MR QUINTIN GERVASE DALGLISH BULL

(~50 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2023

MR RICHARD WILLIAM ROGER CHURCHILL

(~45 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/02/2023

Shareholders

(Persons of Significant Control)

Mr Quintin Gervase Dalglish Bull

(~50 year old British national)

3, Coldbath Square, London, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2023

Connections

(Shared officers)

12-16 HS WALTON LIMITED

MR QUINTIN GERVASE DALGLISH BULL

132 SH LLP

MR QUINTIN GERVASE DALGLISH BULL

134 SJH LLP

MR QUINTIN GERVASE DALGLISH BULL

34 DOUGLAS AVENUE LIMITED

MR QUINTIN GERVASE DALGLISH BULL

34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED

MR QUINTIN GERVASE DALGLISH BULL

48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED

MR QUINTIN GERVASE DALGLISH BULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)