Westbridge Sme Fund GP Limited

Active06975251 Private limited company
Incorporated
28 July 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
British
Born February 1969 (57)
Director · Appointed 7 February 2011
British
Born December 1966 (59)
Director · Appointed 13 August 2009
British
Born January 1966 (60)
Morris, Lynne Louise
Secretary · Appointed 13 August 2009
British
Westbridge Capital LLP
Corporate Director · Appointed 13 August 2009
Officer history (4 former)
15 October 2019
Resigned Smart, Alexander as Director
4 October 2011
Resigned Brooks, Peter John Sutton as Director
15 April 2011
Appointed Kendall, Valerie Claire as Director
15 April 2011
Appointed Smart, Alexander as Director
15 April 2011
Appointed Brooks, Peter John Sutton as Director
7 February 2011
Appointed Wakefield, James Christopher as Director
13 August 2009
Appointed Morris, Lynne Louise as Secretary
13 August 2009
Appointed Westbridge Capital LLP as Corporate Director
13 August 2009
Appointed Davies, Guy as Director
13 August 2009
Resigned Henderson, Martin Robert as Secretary
13 August 2009
Resigned Ally, Bibi Rahima as Director
28 July 2009
Appointed Henderson, Martin Robert as Secretary
28 July 2009
Appointed Ally, Bibi Rahima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc337614

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Westbridge (Acuity) Nominees Limited Owns 75–100% of shares
Westbridge (Apem) Nominees Limited DissolvedOwns 75–100% of shares
Westbridge (C3) Nominees Limited Owns 75–100% of shares
Westbridge (Carta) Nominees Limited Owns 75–100% of shares
Westbridge (Dragon) Nominees Limited Owns 75–100% of shares
Westbridge (Finn) Nominees Limited Owns 75–100% of shares
Westbridge (Neptune) Nominees Limited Owns 75–100% of shares
Westbridge (Olympus) Nominees Limited Owns 75–100% of shares
Westbridge (Satori) Nominees Limited Owns 75–100% of shares
Westbridge (Saturn) Nominees Limited Owns 75–100% of shares
Westbridge (Stream) Nominees Limited Owns 75–100% of shares
Westbridge (Tampa) Nominees Limited Owns 75–100% of shares
Westbridge Fund Managers Limited Owns 75–100% of shares
Smart CT 123 Limited Owns 50–75% of shares
Smart CT 456 Limited Owns 75–100% of shares
Westbridge II FP LP Has significant influence or control
Westbridge Iii FP LP Has significant influence or control
Westbridge Sme Fund FP LP Has significant influence or control
Westbridge Sme Fund GP Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
4 August 2026Confirmation statement with no updates28 July 2026
3 January 2026Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates28 July 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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