WESTBRIDGE GP 1 LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF CF10 4AZ- Active
- Private Limited Company
- Company No. 10690386
- Last Updated: 01 Mar 2024
Company Profile
WESTBRIDGE GP 1 LIMITED was incorporated on Friday, March 24, 2017 as a Private Limited Company with registered address in CARDIFF. WESTBRIDGE GP 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | WESTBRIDGE GP 1 LIMITED |
|---|---|
| Company number | 10690386 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Davies Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
|
| Westbridge Capital Llp Cypress Drive, St. Mellons, CF3 0EG |
Dates: Monday, March 26, 2018 - present
significant influence or control
|
| Mr James Christopher Wakefield Nationality: British |
Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Davies Nationality: British |
Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTBRIDGE GP 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WESTBRIDGE GP 1 LIMITED | 24 Mar 2017 |