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Westbridge Fund Managers Limited

02914364

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ
Incorporated 30/03/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mrs Valerie Claire Kendall

director · Since 22/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr James Christopher Wakefield

director · Since 22/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Guy Davies

director · Since 22/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mrs Lynne Louise Morris

secretary · Since 01/09/2010

Mr Paul William Dickson

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Peter William Barkley

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 15 other boards

Mr Timothy Peter Graham Whittard

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Westbridge Capital Llp

75–100% shares

The Gatehouse, Cypress Drive, Cardiff, CF3 0EG

Reg: Oc337614 · England And Wales · Limited Liability Partnership

Notified 11/03/2017

Charges7 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/07/2024Registered 06/08/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 11/08/2023Registered 15/08/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/03/2018Registered 20/03/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2010Registered 09/09/2010