BRIGHTGEN HOLDINGS LIMITED
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 13683410
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTGEN HOLDINGS LIMITED was incorporated on Friday, October 15, 2021 as a Private Limited Company with registered address in LONDON. BRIGHTGEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 17 days.
| Name | BRIGHTGEN HOLDINGS LIMITED |
|---|---|
| Company number | 13683410 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omnicom Europe Limited 90 - 100 Southwark Street, SE1 0SW |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRIGHTGEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTGEN HOLDINGS LIMITED | 15 Oct 2021 |
| CROWN NEWCO LIMITED | 01 Sep 2022 |