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Tampa 456 Limited
14086136
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Incorporated 04/05/2022
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Guy Davies
director · Resigned 14/06/2022
Dominic Robert Nile Ely
director · Resigned 06/04/2023
Stephen Thomas Smith
director · Resigned 28/06/2024
James Alister Macleay
director · Resigned 10/09/2025
Mr Simon Anthony Mort
director · Resigned 22/05/2026
Persons with Significant Control
Tampa 123 Limited
75–100% shares
75–100% votes
Appoint directors
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Reg: 14071900 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 04/05/2022
Charges2 outstanding
Charge
outstanding
WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED
Created 14/06/2022Registered 23/06/2022
Charge
outstanding
TOSCAFUND GP LIMITED AS SECURITY AGENT
Created 14/06/2022Registered 16/06/2022
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Capital Building
2026-06-05CAPITAL BUILDING
post town → Cardiff
2026-06-05CARDIFF