Introduction
Watch Company
W
WESTBRIDGE (TAMPA) NOMINEES LIMITED
WESTBRIDGE (TAMPA) NOMINEES LIMITED is an active company incorporated on 27 April 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 (TAMPA) NOMINEES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14072019
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 27 Apr 2022
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
27 Apr 2022
Active
WHITTARD, Tim Peter Graham
ActiveTyndall Street, CardiffCF10 4AZ
Born May 1968
Director
Appointed 27 Apr 2022
WHITTARD, Tim Peter Graham
Tyndall Street, CardiffCF10 4AZ
Born May 1968
Director
27 Apr 2022
Active
MACLEAY, James Alister
ResignedTyndall Street, CardiffCF10 4AZ
Born April 1991
Director
Appointed 27 Apr 2022
Resigned 01 Oct 2025
MACLEAY, James Alister
Tyndall Street, CardiffCF10 4AZ
Born April 1991
Director
27 Apr 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westbridge Capital Llp
ActiveTyndall Street, CardiffCF10 4AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Westbridge Capital Llp
Tyndall Street, CardiffCF10 4AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025