Introduction
Watch Company
W
WESTBRIDGE (SATURN) NOMINEES LIMITED
WESTBRIDGE (SATURN) NOMINEES LIMITED is an active company incorporated on 16 February 2022 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 (SATURN) NOMINEES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13919358
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 16 Feb 2022
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
16 Feb 2022
Active
KENDALL, Valerie Claire
ActiveTyndall Street, CardiffCF10 4AZ
Born February 1969
Director
Appointed 16 Feb 2022
KENDALL, Valerie Claire
Tyndall Street, CardiffCF10 4AZ
Born February 1969
Director
16 Feb 2022
Active
MINTON, Edward Jun
ActiveTyndall Street, CardiffCF10 4AZ
Born September 1986
Director
Appointed 16 Feb 2022
MINTON, Edward Jun
Tyndall Street, CardiffCF10 4AZ
Born September 1986
Director
16 Feb 2022
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 16 Feb 2022
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
16 Feb 2022
Active
Filing History
8
Description
Type
Date Filed
Document