C3 123 Limited

Active13056890 Private limited company

Incorporated: 2 December 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rebecca Sinclair
Joe Mcgarry
Steven John Phillips
all 7 directors
Owned by: Westbridge II GP LLP
Accounts type: Group
Region: Wales
Address: Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Sinclair, Rebecca

Director · Appointed 23 September 2025

Also at C3 789 Limited, C3 456 Limited, Sentinel 789 Limited · more companies

British

Born May 1993 (33)

Mcgarry, Joe

Director · Appointed 9 July 2025

British

Born February 1979 (47)

Phillips, Steven John

Director · Appointed 9 July 2025

Also at Channel 3 Consulting Ltd, C3 789 Limited, C3 456 Limited · more companies

British

Born April 1976 (50)

Jones, Leo

Director · Appointed 11 December 2023

Also at Channel 3 Consulting Ltd, C3 789 Limited, C3 456 Limited

British

Born May 1979 (47)

Mcrae, Andrew James

Director · Appointed 17 February 2021

Also at Media Zoo Properties Limited, Media Zoo Holdings Limited, C3 789 Limited · more companies

British

Born April 1958 (68)

Mclintock, Lucy

Director · Appointed 28 January 2021

Also at Channel 3 Consulting Ltd, C3 789 Limited, C3 456 Limited

British

Born February 1983 (43)

Kendall, Valerie Claire

Director · Appointed 2 December 2020

Also at C3 789 Limited, C3 456 Limited, Tampa 123 Limited · more companies

British

Born February 1969 (57)

Officer history (6 former)

23 September 2025

Appointed Sinclair, Rebecca as Director

23 September 2025

Resigned Macleay, James Alister as Director

9 July 2025

Appointed Mcgarry, Joe as Director

9 July 2025

Appointed Phillips, Steven John as Director

7 April 2025

Resigned Rollason, Eleanor as Director

11 October 2024

Resigned Deman, Nicholas Alexander as Director

12 June 2024

Resigned Howard, John Leslie as Director

11 December 2023

Appointed Jones, Leo as Director

5 December 2023

Resigned Henderson, Paul Simon as Director

22 April 2022

Appointed Henderson, Paul Simon as Director

17 May 2021

Appointed Deman, Nicholas Alexander as Director

17 February 2021

Appointed Mcrae, Andrew James as Director

28 January 2021

Appointed Howard, John Leslie as Director

28 January 2021

Appointed Rollason, Eleanor as Director

28 January 2021

Appointed Mclintock, Lucy as Director

15 January 2021

Appointed Macleay, James Alister as Director

15 January 2021

Resigned Barkley, Peter as Director

2 December 2020

Appointed Kendall, Valerie Claire as Director

2 December 2020

Appointed Barkley, Peter as Director

Ownership 1 active

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

Westbridge II GP LLP

Corporate entity · Notified 2 December 2020

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc416597

Holdings 1

Companies where C3 123 Limited is registered as a person with significant control

C3 456 Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Purchase of own shares
27 August 2026	Group of companies' accounts	31 March 2026
24 August 2026	Statement of capital following an allotment of shares
19 August 2026	Statement of capital following an allotment of shares