Website & contact details
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- The site of this company’s group or brand.
Smart CT 456 Limited
- Incorporated
- 10 February 2022 (4 years)
- Previously known as
- Saturn 456 Limited (until 8 May 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 5Chancery Gate Business Centre Ruscombe ParkRuscombeReadingRG10 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
- 4
- Outstanding
- 4
- 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
5 September 2024
15 August 2024
Resigned Farrell, Christopher John as Director
29 November 2022
Appointed Farrell, Christopher John as Director
14 March 2022
14 March 2022
14 March 2022
8 March 2022
10 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13905716
Holdings 1
Companies where Smart CT 456 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 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 This company 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 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 26 January 2026 | Full accounts | 30 April 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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