Menna Overview
Here’s a quick overview of TAMPA 123 LIMITED 👀 — a Cardiff based business that started in 2022.
TAMPA 123 LIMITED
- Company statusactive
- Company No14071900
- Age4 years 7 months Incorporated 27 April 2022
- Officers8
Address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
TAMPA 123 LIMITED is an active company incorporated on 27 April 2022 and based in Cardiff, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Memorandum Articles
1 Month Ago on 19 Oct 2026
Capital Allotment Shares
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
1 Month Ago on 14 Oct 2026
Capital Cancellation Shares
2 Months Ago on 08 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 08 Sep 2026
Resolution
2 Months Ago on 07 Sep 2026
Resolution
2 Months Ago on 07 Sep 2026
Memorandum Articles
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 10 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 07 May 2026
Accounts With Accounts Type Group
9 Months Ago on 05 Feb 2026
Notification Of A Person With Significant Control
10 Months Ago on 07 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGMAN BAILEY, Camilla Louise | director | Dec 1982 | 14 Jun 2022 |
| BERGMAN BAILEY, Richard Olof | director | Nov 1982 | 14 Jun 2022 |
| KENDALL, Valerie Claire | director | Feb 1969 | 14 Jun 2022 |
| KEWLEY, Scott John | director | Jan 1978 | 23 Feb 2024 |
| MORT, Simon Anthony | director | Aug 1974 | 27 Nov 2024 |
| SUTHERLAND, Mark Ross | director | Nov 1967 | 14 Jun 2022 |
| WHITROW, Rory | director | Nov 1995 | 10 Sept 2025 |
| WHITTARD, Timothy Peter Graham | director | May 1968 | 27 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Olof Bergman Bailey | Nov 1982 | 14 Jun 2022 |
| Westbridge Ii Gp Llp | 27 Apr 2022 |
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WHITTARD, Timothy Peter Graham are mutual persons.
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WHITTARD, Timothy Peter Graham are mutual persons.
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TAMPA 456 LIMITED
BERGMAN BAILEY, Camilla Louise, BERGMAN BAILEY, Richard Olof, KENDALL, Valerie Claire, KEWLEY, Scott John, MORT, Simon Anthony, SUTHERLAND, Mark Ross, WHITROW, Rory, WHITTARD, Timothy Peter Graham, ELY, Dominic Robert Nile, MACLEAY, James Alister, SMITH, Stephen Thomas are mutual persons.
WESTBRIDGE SME FUND FPLP GP LIMITED
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WESTBRIDGE CAPITAL LLP
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HOUSING SOLUTIONS CAPITAL PLC
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ULTREYA LIMITED
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WESTBRIDGE (TAMPA) NOMINEES LIMITED
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WESTBRIDGE (SENTINEL) NOMINEES LIMITED
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Menna Overview
Here’s a quick overview of TAMPA 123 LIMITED 👀 — a Cardiff based business that started in 2022.