Capital Quarter (Western Courtyard) Cardiff Management Limited

Active11012566 Private limited company
Incorporated
13 October 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Wales
Address
11-13 Penhill Road
Cardiff
CF11 9PQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Greenridge CQ4 Propco Limited
Corporate entity · Notified 29 January 2020
Owns 25–50% of shares
Limited By Shares
Reg. no. 017410v
Corporate entity · Notified 4 December 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 05016546
Corporate entity · Notified 19 September 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 06219596
Former controllers (1)
4 December 2019
Ceased J.R. Smart (Builders) Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.2 PLC In liquidationOwns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited This company Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Bedford Nominees (U.K.) Ltd. DissolvedOwns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Swift Nominees Limited Status not confirmedOwns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£135,300
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £3,194 £319 £180 £9 £54,967 £105,781 £107,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£135,789£147,046£91,294£22,740£22,450£20,778£2
Debtors£489£13,609
Cash£135,300£133,437
Creditors (< 1 year)£28,222£41,266£29,062£2,414£2,714£74£560
Net Current Assets£107,567£105,780£62,565£20,516£20,150£21,004£7,235
Net Assets£54,967£9£180£319£3,194
Shareholder Funds£107,568£105,781£54,967£9£180£319£3,194

Filings

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