WBR GROUP LIMITED

WBR GROUP LIMITED is an active private limited company, incorporated on 12 October 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Dominus Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WBR GROUP LIMITED previously had the company name WESTBRIDGE GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5A DOMINUS WAY
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE19 1RP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	09/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 30/01/2023 onwards:

WBR GROUP LIMITED

Prior to 30/01/2023:

WESTBRIDGE GROUP LIMITED

Directors

(The company's officers)

MR JONATHAN MARK GAIN

(~52 year old British national)

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2023

MR LUCAS HARDING-COX

(~49 year old British national)

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MR ROCKY NEVILLE LEANDERS

(~46 year old British national)

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR THOMAS PETER ANTHONY MOORE

(~60 year old British national)

4-8 NEW STREET, LEICESTER, LE1 5NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MR DAVID KENNETH SANTANEY

(~60 year old British national)

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MR MARTIN JAMES TILLEY

(~58 year old British national)

5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Current Director
Gives occupation as OCCUPATION TECHNICAL & COMPLIANCE DIRECT
Usually resident in ENGLAND

Appointed on 01/11/2022

Connections

(Shared officers)

A C SULLIVAN TRADING LIMITED

MR JONATHAN MARK GAIN

AEI FINANCIAL LIMITED

MR JONATHAN MARK GAIN

ALTAIR GREEN LLP

MR THOMAS PETER ANTHONY MOORE

BESPOKE CORPORATE PENSIONS LTD

MR LUCAS HARDING-COX
MR ROCKY NEVILLE LEANDERS
MR THOMAS PETER MOORE
MR DAVID KENNETH SANTANEY
MR MARTIN JAMES TILLEY

BESPOKE CORPORATE TRUSTEES LIMITED

MR LUCAS HARDING-COX
MR ROCKY NEVILLE LEANDERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)