BRIGHTSPHERE HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

09816919

Incorporation date

08/10/2015

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2025

Application to strike the company off the register

View PDF (3 pages)

21/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Solvency Statement dated 17/12/25

View PDF (2 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

30/01/2025

Termination of appointment of Suren Rana as a director on 2025-01-27

View PDF (1 pages)

30/01/2025

Appointment of Kelly Ann Louise Young as a director on 2025-01-27

View PDF (2 pages)

30/01/2025

Change of details for Brightsphere Investment Group Inc. as a person with significant control on 2025-01-01

View PDF (2 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

30/01/2025

Resolutions

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

21/06/2024

Director's details changed for Suren Rana on 2020-04-15

View PDF (2 pages)

19/10/2023

Secretary's details changed for Mr. Richard Jonathan Hart on 2023-01-01

View PDF (1 pages)

18/10/2023

Director's details changed for Suren Rana on 2020-04-15

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/06/2023

Change of details for Brightsphere Investment Group Inc. as a person with significant control on 2023-01-01

View PDF (2 pages)

28/10/2022

Second filing of Confirmation Statement dated 2020-10-07

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (5 pages)

10/08/2022

Statement by Directors

View PDF (2 pages)

10/08/2022

Solvency Statement dated 02/08/22

View PDF (2 pages)

10/08/2022

Resolutions

View PDF (3 pages)

18/07/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (14 pages)

20/06/2022

Resolutions

View PDF (3 pages)

29/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (4 pages)

13/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (4 pages)

28/09/2020

Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-09-28

View PDF (1 pages)

03/04/2020

Termination of appointment of Daniel Mahoney as a director on 2020-03-25

View PDF (1 pages)

03/04/2020

Appointment of Suren Rana as a director on 2020-03-25

View PDF (2 pages)

09/10/2019

Change of details for Om Asset Management Plc as a person with significant control on 2019-07-11

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

30/01/2019

Termination of appointment of Stephen Harold Belgrad as a director on 2019-01-22

View PDF (1 pages)

30/01/2019

Appointment of Mr. Daniel Mahoney as a director on 2019-01-22

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

27/03/2018

Registered office address changed from C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 2018-03-27

View PDF (1 pages)

05/03/2018

Resolutions

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Peter Lanning Bain as a director on 2017-06-30

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

31/05/2016

Termination of appointment of Molly Mugler as a secretary on 2016-05-23

View PDF (1 pages)

31/05/2016

Appointment of Mr. Richard Jonathan Hart as a secretary on 2016-05-23

View PDF (2 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

14/01/2016

Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 2016-01-14

View PDF (2 pages)

20/11/2015

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

17/11/2015

Current accounting period shortened from 2016-10-31 to 2015-12-31

View PDF (1 pages)

12/10/2015

Appointment of Ms Molly Mugler as a secretary on 2015-10-09

View PDF (2 pages)

12/10/2015

Termination of appointment of Scott Friedman as a secretary on 2015-10-09

View PDF (1 pages)

08/10/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Richard Jonathan, Mr.	Secretary	23/05/2016 - Present	-
Young, Kelly Ann Louise	Director	27/01/2025 - Present	2
Bain, Peter Lanning	Director	08/10/2015 - 30/06/2017	8
Rana, Suren	Director	25/03/2020 - 27/01/2025	1
Mahoney, Daniel	Director	22/01/2019 - 25/03/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTSPHERE HOLDINGS LTD.

BRIGHTSPHERE HOLDINGS LTD. is an(a) Dissolved company incorporated on 08/10/2015 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSPHERE HOLDINGS LTD.?

BRIGHTSPHERE HOLDINGS LTD. is currently Dissolved. It was registered on 08/10/2015 and dissolved on 24/03/2026.

Where is BRIGHTSPHERE HOLDINGS LTD. located?

BRIGHTSPHERE HOLDINGS LTD. is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BRIGHTSPHERE HOLDINGS LTD. do?

BRIGHTSPHERE HOLDINGS LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRIGHTSPHERE HOLDINGS LTD.?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.