WESTBRIDGE SME FUND FPLP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WESTBRIDGE SME FUND FPLP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WESTBRIDGE SME FUND FPLP GP LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: SC363653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESTBRIDGE SME FUND FPLP GP LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBRIDGE CAPITAL LLP Corporate Director 2009-08-06 CURRENT
MR JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2011-02-17 CURRENT
MRS VALERIE CLAIRE KENDALL Feb 1969 British Director 2011-04-15 CURRENT
MR GUY DAVIES Jan 1966 British Director 2011-08-11 CURRENT
MRS LYNNE LOUISE MORRIS Aug 1972 Secretary 2009-08-06 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2009-08-06 UNTIL 2009-08-06 RESIGNED
BURNESS LLP Corporate Secretary 2009-08-06 UNTIL 2009-08-06 RESIGNED
MR ALEXANDER SMART Mar 1952 British Director 2011-04-15 UNTIL 2019-10-15 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2009-08-06 UNTIL 2009-08-06 RESIGNED
MR GUY DAVIES Jan 1966 British Director 2009-08-06 UNTIL 2011-02-17 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2011-04-15 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Capital Llp 2016-08-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SALVESEN LOGISTICS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
WESTBRIDGE FUND MANAGERS LIMITED CARDIFF WALES Active SMALL 64303 - Activities of venture and development capital companies
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ABERDOUR ADVISERS LIMITED FARNHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
APPLIED KILOVOLTS GROUP HOLDINGS LIMITED WORTHING Dissolved... FULL 64202 - Activities of production holding companies
WESTBRIDGE SME FUND GP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KALLIDUS TARGET LIMITED ALTRINCHAM UNITED KINGDOM Active FILING EXEMPTION SUBS 62012 - Business and domestic software development
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABERDOUR PROPERTIES LIMITED FARNHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ENERGIST (HOLDINGS) LIMITED SWANSEA Active GROUP 74990 - Non-trading company
PROJECT CARLTON LIMITED MILL HILL Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED CARDIFF WALES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PANORAMA VRS LIMITED CARDIFF Active FULL 33140 - Repair of electrical equipment
WESTBRIDGE (VISTA) NOMINEES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WESTBRIDGE CAPITAL LLP CARDIFF WALES Active SMALL None Supplied
OSPREY PIR LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2019-11-26 31-03-2019 £1 equity
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2019-01-17 31-03-2018 £1 equity
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2017-08-09 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2016-11-26 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2015-08-18 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - WESTBRIDGE SME FUND FPLP GP LIMITED 2014-11-29 31-03-2014 £1 Cash £1 equity

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FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
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BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied