Westbridge (acuity) Nominees Limited

General information

Name:

Westbridge (acuity) Nominees Ltd

Office Address:

Capital Building Tyndall Street CF10 4AZ Cardiff

Number: 12578458

Incorporation date: 2020-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Wednesday 29th April 2020. Started under company registration number 12578458, this firm operates as a Private Limited Company. You may visit the office of this company during business hours under the following address: Capital Building Tyndall Street, CF10 4AZ Cardiff. The firm present name is Westbridge (acuity) Nominees Limited. This company's previous associates may remember this firm as Westbridge (vanguard) Nominees, which was used until Thursday 27th January 2022. This company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Westbridge (acuity) Nominees Ltd reported its account information for the period up to Sun, 30th Apr 2023. The most recent confirmation statement was released on Fri, 28th Apr 2023.

The information we have about this particular company's MDs shows there are three directors: Guy D., Tim W. and Valerie K. who joined the company's Management Board on Wednesday 29th April 2020.

  • Previous company's names
  • Westbridge (acuity) Nominees Limited 2022-01-27
  • Westbridge (vanguard) Nominees Limited 2020-04-29

Financial data based on annual reports

Company staff

Guy D.

Role: Director

Appointed: 29 April 2020

Latest update: 5 May 2024

Tim W.

Role: Director

Appointed: 29 April 2020

Latest update: 5 May 2024

Valerie K.

Role: Director

Appointed: 29 April 2020

Latest update: 5 May 2024

People with significant control

The companies that control this firm are as follows: Westbridge Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Cypress Drive, St. Mellons, CF3 0EG, Caerdydd and was registered as a PSC under the registration number Oc337614.

Westbridge Capital Llp
Address: The Gatehouse Melrose Hall Cypress Drive, St. Mellons, Cardiff, Caerdydd, CF3 0EG, Wales
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered Register Of Companies
Registration number Oc337614
Notified on 29 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-29
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Sunday 28th April 2024 (CS01)
filed on: 29th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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