BRIGHT HEROES TOPCO LIMITED
Overview
| Company Name | BRIGHT HEROES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16567733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT HEROES TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIGHT HEROES TOPCO LIMITED located?
| Registered Office Address | Charnwood Edge Business Park Syston Road, Cossington Leicester LE7 4UZ Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT HEROES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
What is the status of the latest confirmation statement for BRIGHT HEROES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for BRIGHT HEROES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Current accounting period shortened from Jul 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Charnwood Edge Business Park Syston Road, Cossington Leicester Leicestershire LE7 4UZ on Sep 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Vitruvian Partners Llp as a person with significant control on Aug 26, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 01, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 76 pages | MA | ||||||||||||||||||
Appointment of Vitruvian Directors Ii Limited as a director on Aug 26, 2025 | 2 pages | AP02 | ||||||||||||||||||
Appointment of Vitruvian Directors I Limited as a director on Aug 26, 2025 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Charles Hardwick as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Victoria Jayne Norrish as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Alidad Moghaddam as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Timothy Grainger Weller as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Tom Edward Pemberton as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 165677330001, created on Aug 14, 2025 | 22 pages | MR01 | ||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRIGHT HEROES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOGHADDAM, Alidad | Director | Cossington Leicester LE7 4UZ Leicestershire Charnwood Edge Business Park Syston Road, United Kingdom | United Kingdom | British,Canadian | 339614540001 | |||||||||
| NORRISH, Victoria Jayne | Director | Cossington Leicester LE7 4UZ Leicestershire Charnwood Edge Business Park Syston Road, United Kingdom | United Kingdom | British | 188305950002 | |||||||||
| PEMBERTON, Tom Edward | Director | Cossington Leicester LE7 4UZ Leicestershire Charnwood Edge Business Park Syston Road, United Kingdom | United Kingdom | Australian | 328885340001 | |||||||||
| WELLER, Timothy Grainger | Director | Cossington Leicester LE7 4UZ Leicestershire Charnwood Edge Business Park Syston Road, United Kingdom | United Kingdom | British | 327092060001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 Greater London United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 Greater London United Kingdom |
| 132313880001 | ||||||||||
| HARDWICK, Charles Cheever | Director | W1U 1QY London 105 Wigmore St | United Kingdom | British | 337761660001 |
Who are the persons with significant control of BRIGHT HEROES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Llp | Aug 26, 2025 | Wigmore Street W1U 1QY London 105 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRIGHT HEROES TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2025 | Aug 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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