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BRIGHTSTAY LIMITED
Person with Significant Control

BRIGHTSTAY LIMITED: Person with Significant Control

    • Overview

    Company NameBRIGHTSTAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04107849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHTSTAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T&W Trustees Sarl
    L-1260 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		Jun 29, 2022
    L-1260 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		No
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityDuchy Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB186287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Private Trustees S.A
    L-1620 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		Jun 28, 2020
    L-1620 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB74700
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    T&W Trustees Limited
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Dec 22, 2016
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland And Wales
    Registration Number05768373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Eurotrustees Srl
    20123 Milan
    V. Bocchetto, 6
    Italy
    		Dec 22, 2016
    20123 Milan
    V. Bocchetto, 6
    Italy
    		Yes
    Legal FormItalian Limited Liability Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number08048730967
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Private Trustees S.A.
    L-1260 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		Nov 19, 2016
    L-1260 Luxembourg
    92 Rue De Bonnevoie
    Luxembourg
    		Yes
    Legal FormSociete' Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB74700
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Bsi Trust Corporation (Malta) Limited
    VLT 1132 Valletta
    35 St. Zachary Street
    Malta
    		Apr 06, 2016
    VLT 1132 Valletta
    35 St. Zachary Street
    Malta
    		Yes
    Legal FormTrustees
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC43007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bsi Trust Corporation (Malta) Limited
    VLT 1132 Valletta
    35 St. Zachary Street
    Malta
    		Apr 06, 2016
    VLT 1132 Valletta
    35 St. Zachary Street
    Malta
    		Yes
    Legal FormTrustees
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC43007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0