Smart CT 123 Limited

Active13905716 Private limited company
Incorporated
10 February 2022 (4 years)
Previously known as
Saturn 123 Limited (until 8 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Unit 5
Chancery Gate Business Centre Ruscombe Park
Ruscombe
Reading
RG10 9LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born September 1965 (61)
Director · Appointed 14 March 2022
British
Born December 1961 (64)
Director · Appointed 14 March 2022
British
Born June 1988 (38)
Director · Appointed 8 March 2022
British
Born September 1986 (40)
Director · Appointed 10 February 2022
British
Born February 1969 (57)
Officer history (2 former)
6 March 2026
Resigned Kemp, Kevin as Director
5 September 2024
Appointed Browning, Allen John, Mr. as Director
15 August 2024
Resigned Farrell, Christopher John as Director
29 November 2022
Appointed Farrell, Christopher John as Director
14 March 2022
Appointed Cottrell, Richard John as Director
14 March 2022
Appointed Morgan, Andrew Rhys as Director
14 March 2022
Appointed Kemp, Kevin as Director
8 March 2022
Appointed Minton, Edward Jun as Director
10 February 2022
Appointed Kendall, Valerie Claire as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02914364

Group structure 21 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
26 August 2026Cancellation of shares
25 August 2026Other filing
8 December 2025Statement of capital following an allotment of shares

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