WALGREENS BOOTS ALLIANCE LIMITED
Company details
- Registered name
- WALGREENS BOOTS ALLIANCE LIMITED
- Company number
- 09351322
- Registered office
- SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2014
- Status
- Active
- Age
- 11 years
- Previous names
- ONTARIO UK 2 LIMITED (to 23 Feb 2023)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2025 | Person with significant control ceased | Walgreens Boots Alliance, Inc. | — |
| 28/08/2025 | Person with significant control ceased | The Boots Group Bidco Limited | — |
| 28/08/2025 | Person with significant control added | — | The Boots Group Bidco Limited |
| 28/08/2025 | Person with significant control added | — | The Boots Group Bidco Limited |
| 23/02/2023 | Registered name changed | ONTARIO UK 2 LIMITED | WALGREENS BOOTS ALLIANCE LIMITED |
| 21/05/2021 | Person with significant control ceased | Walgreens Boots Alliance Scottish Lp | — |
| 21/05/2021 | Person with significant control added | — | Walgreens Boots Alliance, Inc. |
| 18/05/2021 | Person with significant control ceased | Walgreens Boots Alliance, Inc. | — |
| 18/05/2021 | Person with significant control added | — | Walgreens Boots Alliance Scottish Lp |
| 23/07/2020 | Person with significant control ceased | Superior Holdings Limited | — |
| 23/07/2020 | Person with significant control added | — | Walgreens Boots Alliance, Inc. |
| 06/04/2016 | Person with significant control added | — | Superior Holdings Limited |
Documents for WALGREENS BOOTS ALLIANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALGREENS BOOTS ALLIANCE LIMITED (09351322)
WALGREENS BOOTS ALLIANCE LIMITED is a private limited company incorporated on 11 December 2014 and registered in the United Kingdom under company number 09351322. Its registered office is at SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Superior Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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