Introduction
Watch Company
W
WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
WESTBRIDGE (NEPTUNE) NOMINEES LIMITED is an active company incorporated on 4 December 2018 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 (NEPTUNE) NOMINEES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11710654
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
Previous Addresses
The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom
From: 4 December 2018To: 2 October 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 04 Dec 2018
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
04 Dec 2018
Active
WHITTARD, Tim Peter Graham
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1968
Director
Appointed 04 Dec 2018
WHITTARD, Tim Peter Graham
Tyndall Street, CardiffCF10 4AZ
Born May 1968
Director
04 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westbridge Capital Llp
ActiveMelrose Hall, CardiffCF3 0EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Westbridge Capital Llp
Melrose Hall, CardiffCF3 0EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2022
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