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Companies House/Leicester/Company profile

WBR SCHEME ADMINISTRATION LIMITED

Active
12863570·incorporated 2020-09-08

WBR SCHEME ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 8 September 2020 at Companies House (number 12863570; OpenRegistry canonical ID GB-12863570-wbr-scheme-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-08
Registered Address
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

WBR SCHEME ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Wbr Group Holdings Limited (England reg. 14899100). Notified 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Wbr Group Limited (England reg. 12944003). Notified 2022-11-01. Ceased 2024-09-10.
    • Owns 75% or more of shares
  • Jlhc Holdings Limited (United Kingdom reg. 12843373). Notified 2020-09-08. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fossinger Obsidian Limited (United Kingdom reg. 10430906). Notified 2020-09-08. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WBR SCHEME ADMINISTRATION LIMITED has previously traded as:

  • WESTBRIDGE ADVISORY LIMITED (until 2022-11-07)
  • WESTBRIDGE TAX LIMITED (until 2020-11-03)

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