WESTBRIDGE (SENTINEL) NOMINEES LIMITED

WESTBRIDGE (SENTINEL) NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTBRIDGE (SENTINEL) NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15320106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTBRIDGE (SENTINEL) NOMINEES LIMITED located?

    Registered Office Address
    Capital Building
    Tyndall Street
    CF10 4AZ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025

    What is the status of the latest confirmation statement for WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP .01
    SH01

    Who are the officers of WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKLEY, Peter
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    EnglandBritishDirector213932560001
    DAVIES, Guy
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    United KingdomBritishDirector227735490001
    SINCLAIR, Rebecca Elizabeth
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    EnglandBritishDirector316549010001

    Who are the persons with significant control of WESTBRIDGE (SENTINEL) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbridge Capital Llp
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Nov 30, 2023
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc337614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0