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Westbridge GP 1 Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Guy DaviesGuy DaviesJames Christopher Wakefield
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2017
British
Born January 1966 (60)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited Partnership
Reg. no. Oc337614
British
Born January 1966 (60)
Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
James Christopher Wakefield
Individual · Notified 24 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Westbridge (Acuity) Nominees Limited Owns 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 (Feeder Vehicle) 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 (Sentinel) 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 GP 1 Limited This company Has significant influence or control
Westbridge II FP GP LLP Holds 25–50% of voting rights
Westbridge II GP LLP Holds 25–50% of voting rights
Acuity Care Holdings Limited Owns 25–50% of shares
C3 123 Limited Owns 50–75% of shares
Ravel 123 Limited Owns 75–100% of shares
Stream 123 Limited Owns 75–100% of shares
Tampa 123 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £85,606
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £85,605 | £177,272 | £174,571 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £85,605 | £177,272 | £174,571 | £148,296 | £27,616 | £16,064 |
| Net Assets | £85,606 | £177,273 | £174,572 | £148,297 | £27,617 | £16,065 |
| Shareholder Funds | £85,606 | £177,273 | £174,572 | £148,297 | £27,617 | £16,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 18 December 2024 | Micro company accounts | 31 March 2024 |
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