WESTBRIDGE (C3) NOMINEES LIMITED - CARDIFF


Company Profile Company Filings

Overview

WESTBRIDGE (C3) NOMINEES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WESTBRIDGE (C3) NOMINEES LIMITED was incorporated 3 years ago on 04/12/2020 and has the registered number: 13061214. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WESTBRIDGE (C3) NOMINEES LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL BUILDING
CARDIFF
CF10 4AZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALISTER MACLEAY Apr 1991 British Director 2021-01-15 CURRENT
MRS VALERIE CLAIRE KENDALL Feb 1969 British Director 2020-12-04 CURRENT
MR GUY DAVIES Jan 1966 British Director 2020-12-04 CURRENT
MR PETER BARKLEY Mar 1989 British Director 2020-12-04 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Capital Llp 2020-12-04 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE FUND MANAGERS LIMITED CARDIFF WALES Active SMALL 64303 - Activities of venture and development capital companies
NEPTUNE 456 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEPTUNE 789 LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
APEM GROUP LIMITED STOCKPORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED CARDIFF WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
OLYMPUS 123 LIMITED MAIDENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OLYMPUS 456 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OLYMPUS 789 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C3 123 LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
C3 456 LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
C3 789 LIMITED CARDIFF UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 1 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (STREAM) NOMINEES LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STREAM 123 LIMITED BURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STREAM 456 LIMITED BURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STREAM 789 LIMITED BURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III (ARANGO) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (SATORI) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE CAPITAL LLP CARDIFF WALES Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTBRIDGE (C3) NOMINEES LIMITED 2023-01-27 31-12-2022
Dormant Company Accounts - WESTBRIDGE (C3) NOMINEES LIMITED 2022-08-03 31-12-2021

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTBRIDGE GP 1 LIMITED CARDIFF WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROJECT SNOOKEROO LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
TAMPA 123 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (TAMPA) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TAMPA 456 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAMPA 789 LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 1 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP 2 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTBRIDGE III GP LLP CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied