Introduction
Watch Company
W
WESTBRIDGE GP 1 LIMITED
WESTBRIDGE GP 1 LIMITED is an active company incorporated on 24 March 2017 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WESTBRIDGE GP 1 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10690386
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
Previous Addresses
The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom
From: 24 March 2017To: 2 October 2020
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORRIS, Lynne
ActiveTyndall Street, CardiffCF10 4AZ
Secretary
Appointed 24 Mar 2017
MORRIS, Lynne
Tyndall Street, CardiffCF10 4AZ
Secretary
24 Mar 2017
Active
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 24 Mar 2017
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
24 Mar 2017
Active
WAKEFIELD, James Christopher
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1966
Director
Appointed 24 Mar 2017
WAKEFIELD, James Christopher
Tyndall Street, CardiffCF10 4AZ
Born December 1966
Director
24 Mar 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Westbridge Capital Llp
ActiveCypress Drive, CardiffCF3 0EG
Nature of Control
Significant influence or control
Notified 26 Mar 2018
Westbridge Capital Llp
Cypress Drive, CardiffCF3 0EG
Significant influence or control
26 Mar 2018
Active
Mr Guy Davies
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2018
Mr Guy Davies
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Ownership of shares 25 to 50 percent
26 Mar 2018
Active
Mr Guy Davies
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Mr Guy Davies
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2017
Active
Mr James Christopher Wakefield
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Mr James Christopher Wakefield
Tyndall Street, CardiffCF10 4AZ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
26 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2018