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Nom	WBR Group Limited
Adresse	5A Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2021
Société Numéro de Registre	12944003 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Westbridge Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14899100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dks Corporate Consulting Limited Status: Ceased Notified: 01/09/2021 Ceased: 27/03/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fossinger Limited Status: Ceased Notified: 01/09/2021 Ceased: 27/03/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jlhc Holdings Limited Status: Ceased Notified: 01/09/2021 Ceased: 27/03/2024 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gain, Jonathan Mark Meridian Business Park, Leicester, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 12/10/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Thomas Peter Leicester, England Status: Active Notified: 12/10/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 12/10/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 01/11/2022 Date of Birth: 12/1965 Occupation: Occupation Technical & Compliance Direct Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Bespoke Corporate Pensions Limited Status: Ceased Notified: 31/03/2023 Ceased: 27/03/2024 Companies House Number: 07463815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bespoke Corporate Trustees Limited Status: Ceased Notified: 31/03/2023 Ceased: 27/03/2024 Companies House Number: 03948571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WBR LAW Limited Status: Ceased Notified: 29/05/2023 Ceased: 19/06/2023 Companies House Number: 14900016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WBR Pension Administration Limited Status: Ceased Notified: 25/11/2020 Ceased: 27/03/2024 Companies House Number: 12769850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB WBR Scheme Administration Limited Status: Ceased Notified: 01/11/2022 Ceased: 10/09/2024 Companies House Number: 12863570 Nature of Control

Ownership of shares - 75% or more

WBR TAX Limited Status: Ceased Notified: 18/11/2020 Ceased: 27/03/2024 Companies House Number: 10431262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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WBR Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (6)