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BRIGHT INTERMEDIATECO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRIGHT INTERMEDIATECO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jan 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jan 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bpp House, Aldine Place 142-144 Uxbridge Road London W12 8AA United Kingdom

Credit Report

Discover BRIGHT INTERMEDIATECO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 271,462,128 Shares £271.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025271,462,128£271.46m£271.46m

Officers

Officers

3 active
Status
Andrew Matthew PayneDirectorBritishEngland4324 Jan 2025Active
Graham Stuart Mark GaddesDirectorBritishUnited Kingdom6024 Jan 2025Active
Joanna Clare Preston-taylorDirectorBritishUnited Kingdom4524 Jan 2025Active

Shareholders

Shareholders (1)

Bright Topco Limited
100.0%
124 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bright Topco Limited

United Kingdom

Active
Notified 24 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRIGHT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TDR CAPITAL LLP united kingdom
BRIGHT INTERMEDIATECO LIMITED Current Company
BRIGHT FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025ResolutionResolutionsView(2 pages)
8 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
4 Apr 2025CapitalAllotment of shares (GBP 2,714,621.29) on 2025-03-28View(3 pages)
24 Jan 2025IncorporationCompany incorporatedView(41 pages)
24 Jan 2025AccountsAnnual accounts made up to 2026-01-31View(1 page)
14 Apr 2025 Resolution

Resolutions

View Document(2 pages)
8 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(37 pages)
4 Apr 2025 Capital

Allotment of shares (GBP 2,714,621.29) on 2025-03-28

View Document(3 pages)
24 Jan 2025 Incorporation

Company incorporated

View Document(41 pages)
24 Jan 2025 Accounts

Annual accounts made up to 2026-01-31

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

10 months ago on 14 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 8 Apr 2025

Allotment of shares (GBP 2,714,621.29) on 2025-03-28

10 months ago on 4 Apr 2025

Company incorporated

1 years ago on 24 Jan 2025

Annual accounts made up to 2026-01-31

1 years ago on 24 Jan 2025