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Westbridge II GP LLP
- Incorporated
- 27 March 2017 (9 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Guy Davies
Individual · Notified 26 March 2018
Holds 25–50% of voting rights
British
Born January 1966 (60)
Limited Liability Partnership
Reg. no. Oc337614
Corporate entity · Notified 27 March 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 10690386
Corporate entity · Notified 27 March 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 10691325
Group structure 32 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 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
Westbridge II GP LLP This company Has significant influence or control
Acuity Care Holdings Limited Owns 25–50% of shares
Acuity Care Group Limited Owns 75–100% of shares
C3 123 Limited Owns 50–75% of shares
C3 456 Limited Owns 75–100% of shares
Ravel 123 Limited Owns 75–100% of shares
Comprehensive Service Facilities Limited Owns 75–100% of shares
Stream 123 Limited Owns 75–100% of shares
Stream 456 Limited Owns 75–100% of shares
Tampa 123 Limited Owns 25–50% of shares
Tampa 456 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 3 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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