Westbridge Capital LLP

ActiveOC337614 Limited liability partnership
Incorporated
28 May 2008 (18 years)
Previously known as
Waterbridge Capital LLP (until 31 March 2009)
Watershed Private Equity LLP (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Guy Davies
Accounts type
Small
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
7 May 2027
Last conf. stmt
23 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 November 2023
Born March 1989 (37)
LLP Member · Appointed 1 November 2023
Born May 1968 (58)
LLP Member · Appointed 24 June 2009
Born December 1966 (59)
LLP Designated Member · Appointed 28 May 2008
Born January 1966 (60)
LLP Member · Appointed 28 May 2008
Born February 1969 (57)
Officer history (2 former)
1 November 2023
Appointed Barkley, Peter William as LLP Designated Member
1 November 2023
Appointed Whittard, Timothy Peter Graham as LLP Member
15 October 2019
Resigned Smart, Alexander as LLP Member
31 October 2011
Resigned Brooks, Peter John Sutton as LLP Member
24 June 2009
Appointed Wakefield, James Christopher as LLP Member
3 April 2009
Appointed Smart, Alexander as LLP Member
31 March 2009
Appointed Brooks, Peter John Sutton as LLP Member
28 May 2008
Appointed Davies, Guy as LLP Designated Member
28 May 2008
Appointed Kendall, Valerie Claire as LLP Member

Ownership 1 active

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

Individual · Notified 28 May 2017
Right to 25–50% of surplus assets
British
Born January 1966 (60)

Other holdings 8

Companies where Westbridge Capital LLP is registered as a person with significant control

Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 November 2023
Ceased James Christopher Wakefield — Holds 25–50% of voting rights
1 November 2023
Ceased Valerie Claire Kendall — Holds 25–50% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Westbridge Capital LLP This company
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 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
17 September 2026Accounts for a small company31 March 2026
21 August 2026Member's details changed

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