Introduction
Watch Company
W
WESTBRIDGE III GP 2 LIMITED
WESTBRIDGE III GP 2 LIMITED is an active company incorporated on 31 May 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 III GP 2 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14144085
LTD Company
Age
3 Years
Incorporated 31 May 2022
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 30 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Capital Building Tyndall Street Cardiff, CF10 4AZ,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARKLEY, Peter William
ActiveTyndall Street, CardiffCF10 4AZ
Born March 1989
Director
Appointed 01 Aug 2023
BARKLEY, Peter William
Tyndall Street, CardiffCF10 4AZ
Born March 1989
Director
01 Aug 2023
Active
DAVIES, Guy
ActiveTyndall Street, CardiffCF10 4AZ
Born January 1966
Director
Appointed 31 May 2022
DAVIES, Guy
Tyndall Street, CardiffCF10 4AZ
Born January 1966
Director
31 May 2022
Active
WAKEFIELD, James Christopher
ActiveTyndall Street, CardiffCF10 4AZ
Born December 1966
Director
Appointed 31 May 2022
WAKEFIELD, James Christopher
Tyndall Street, CardiffCF10 4AZ
Born December 1966
Director
31 May 2022
Active
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 31 May 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
31 May 2022
Active
Filing History
9
Description
Type
Date Filed
Document
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2022