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Bright Midco Limited

Adresa
Bpp House Aldine Place
142-144 Uxbridge Road
London
W12 8AA
VAT ID (DIČ) no VAT ID available
Company No. 13257739 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bright Topco Limited Status: Active Notified: 10/03/2021 Companies House Number: 13257483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Meunier, Marc-Edouard Jacques Henri 142-144 Uxbridge Road, London, Greater London Status: Active Notified: 10/03/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Payne, Andrew Matthew 142-144 Uxbridge Road, London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rosen, Jonathan Barlow 142-144 Uxbridge Road, London Status: Active Notified: 10/03/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Simmons, Richard John 142-144 Uxbridge Road, London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bright Acquisitions Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors