BRIGHTSPHERE INVESTMENT UK LTD.

Key Data

Status

Dissolved

Company No.

09062478

Incorporation date

29/05/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/2014)

18/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

18/02/2022

Liquidators' statement of receipts and payments to 2021-12-17

View PDF (21 pages)

18/02/2021

Liquidators' statement of receipts and payments to 2020-12-17

View PDF (19 pages)

11/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2020

Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2020-01-07

View PDF (2 pages)

06/01/2020

Resolutions

View PDF (1 pages)

06/01/2020

Declaration of solvency

View PDF (5 pages)

12/08/2019

Purchase of own shares.

View PDF (3 pages)

12/08/2019

Purchase of own shares.

View PDF (3 pages)

05/08/2019

Resolutions

View PDF (3 pages)

25/07/2019

Cancellation of shares. Statement of capital on 2019-07-09

View PDF (3 pages)

19/07/2019

Termination of appointment of Barbara Trebbi as a director on 2019-07-18

View PDF (1 pages)

19/07/2019

Termination of appointment of John Paulson as a director on 2019-07-18

View PDF (1 pages)

19/07/2019

Termination of appointment of Reginald Love as a director on 2019-07-18

View PDF (1 pages)

19/07/2019

Termination of appointment of Robert Chersi as a director on 2019-07-18

View PDF (1 pages)

19/07/2019

Termination of appointment of Mary Elizabeth Beams as a director on 2019-07-18

View PDF (1 pages)

19/07/2019

Appointment of Mr Daniel Mahoney as a director on 2019-07-18

View PDF (2 pages)

19/07/2019

Memorandum and Articles of Association

View PDF (69 pages)

19/07/2019

Court order

View PDF (8 pages)

16/07/2019

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

16/07/2019

Re-registration of Memorandum and Articles

View PDF (31 pages)

16/07/2019

Resolutions

View PDF (1 pages)

16/07/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (1 pages)

16/07/2019

Change of name notice

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

02/07/2019

Cancellation of shares. Statement of capital on 2019-06-18

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

28/05/2019

Purchase of own shares.

View PDF (3 pages)

03/05/2019

Cancellation of shares. Statement of capital on 2019-04-15

View PDF (6 pages)

30/04/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

28/03/2019

Purchase of own shares.

View PDF (3 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

15/03/2019

Cancellation of shares. Statement of capital on 2019-02-25

View PDF (6 pages)

12/03/2019

Purchase of own shares.

View PDF (3 pages)

12/03/2019

Purchase of own shares.

View PDF (3 pages)

12/03/2019

Purchase of own shares.

View PDF (3 pages)

27/02/2019

Cancellation of shares. Statement of capital on 2019-02-15

View PDF (6 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (3 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-10

View PDF (3 pages)

12/02/2019

Purchase of own shares.

View PDF (3 pages)

12/02/2019

Purchase of own shares.

View PDF (3 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

25/01/2019

Purchase of own shares.

View PDF (3 pages)

25/01/2019

Purchase of own shares.

View PDF (3 pages)

20/12/2018

Termination of appointment of Stephen Harold Belgrad as a director on 2018-12-15

View PDF (1 pages)

10/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

05/12/2018

Termination of appointment of James Joseph Ritchie as a director on 2018-11-29

View PDF (1 pages)

26/11/2018

Termination of appointment of Xiaofeng Chen as a director on 2018-11-16

View PDF (1 pages)

26/11/2018

Termination of appointment of Enrico Marini Fichera as a director on 2018-11-16

View PDF (1 pages)

26/11/2018

Appointment of Mr. John Paulson as a director on 2018-11-16

View PDF (2 pages)

26/11/2018

Appointment of Dr. Guang Yang as a director on 2018-11-16

View PDF (2 pages)

02/11/2018

Appointment of Ms. Mary Elizabeth Beams as a director on 2018-10-29

View PDF (2 pages)

24/09/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Purchase of own shares.

View PDF (3 pages)

24/09/2018

Purchase of own shares.

View PDF (2 pages)

24/09/2018

Purchase of own shares.

View PDF (2 pages)

19/09/2018

Appointment of Xiaofeng Chen as a director on 2018-09-07

View PDF (2 pages)

18/09/2018

Termination of appointment of Guang Yang as a director on 2018-09-07

View PDF (1 pages)

14/09/2018

Cancellation of shares. Statement of capital on 2018-08-24

View PDF (4 pages)

30/08/2018

Appointment of Mr. Enrico Marini Fichera as a director on 2018-08-15

View PDF (2 pages)

23/08/2018

Termination of appointment of Suren Singh Rana as a director on 2018-08-15

View PDF (1 pages)

17/08/2018

Purchase of own shares.

View PDF (3 pages)

14/08/2018

Purchase of own shares.

View PDF (3 pages)

08/08/2018

Appointment of Reginald Love as a director on 2018-08-01

View PDF (2 pages)

29/06/2018

Cancellation of shares. Statement of capital on 2018-06-15

View PDF (3 pages)

20/06/2018

Termination of appointment of Kyle Legg as a director on 2018-06-19

View PDF (1 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2018-06-06

View PDF (6 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2018-06-05

View PDF (6 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (124 pages)

12/06/2018

Purchase of own shares.

View PDF (3 pages)

12/06/2018

Purchase of own shares.

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (4 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

30/05/2018

Purchase of own shares.

View PDF (3 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-05-03

View PDF (6 pages)

22/05/2018

Purchase of own shares.

View PDF (3 pages)

03/05/2018

Purchase of own shares.

View PDF (3 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 to C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 2018-03-27

View PDF (1 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

10/03/2018

Certificate of change of name

View PDF (3 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (3 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

13/02/2018

Appointment of Ms. Barbara Trebbi as a director on 2018-01-30

View PDF (2 pages)

06/02/2018

Appointment of Mr. Stephen H Belgrad as a director on 2018-01-30

View PDF (2 pages)

06/02/2018

Termination of appointment of John Davis Rogers as a director on 2018-01-31

View PDF (1 pages)

05/12/2017

Director's details changed for Kyle Legg on 2017-11-30

View PDF (2 pages)

22/11/2017

Appointment of Mr. Suren Singh Rana as a director on 2017-11-15

View PDF (2 pages)

13/11/2017

Termination of appointment of Ingrid Gail Johnson as a director on 2017-11-10

View PDF (1 pages)

06/07/2017

Termination of appointment of Donald John Schneider as a director on 2017-06-30

View PDF (1 pages)

06/07/2017

Termination of appointment of Stuart Henry Bohart as a director on 2017-06-30

View PDF (1 pages)

06/07/2017

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

View PDF (1 pages)

30/06/2017

Cancellation of shares. Statement of capital on 2017-05-19

View PDF (4 pages)

26/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

20/06/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Appointment of Dr. Guang Yang as a director on 2017-05-24

View PDF (2 pages)

05/06/2017

Termination of appointment of Russell Thomas Carmedy as a director on 2017-05-24

View PDF (1 pages)

13/04/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

01/03/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (3 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-12-19

View PDF (6 pages)

26/01/2017

Purchase of own shares.

View PDF (3 pages)

10/08/2016

Appointment of Ms. Ingrid Gail Johnson as a director on 2016-08-04

View PDF (2 pages)

10/08/2016

Appointment of Mr. Russell Carmedy as a director on 2016-08-04

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (9 pages)

10/06/2016

Purchase of own shares.

View PDF (3 pages)

26/05/2016

Purchase of own shares.

View PDF (3 pages)

24/05/2016

Cancellation of shares. Statement of capital on 2016-05-13

View PDF (4 pages)

24/05/2016

Purchase of own shares.

View PDF (3 pages)

24/05/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Appointment of Mr. Stuart Henry Bohart as a director on 2016-05-17

View PDF (2 pages)

19/05/2016

Termination of appointment of Ian David Gladman as a director on 2016-05-17

View PDF (1 pages)

19/05/2016

Cancellation of shares. Statement of capital on 2016-05-06

View PDF (4 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

17/05/2016

Cancellation of shares. Statement of capital on 2016-04-29

View PDF (4 pages)

11/05/2016

Cancellation of shares. Statement of capital on 2016-04-22

View PDF (4 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Purchase of own shares.

View PDF (3 pages)

09/05/2016

Cancellation of shares. Statement of capital on 2016-04-15

View PDF (4 pages)

02/05/2016

Termination of appointment of Molly Scott Mugler as a secretary on 2016-04-29

View PDF (1 pages)

02/05/2016

Appointment of Mr. Richard Jonathan Hart as a secretary on 2016-04-29

View PDF (2 pages)

29/04/2016

Cancellation of shares. Statement of capital on 2016-04-08

View PDF (4 pages)

29/04/2016

Purchase of own shares.

View PDF (3 pages)

27/04/2016

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (3 pages)

03/03/2016

Appointment of Mr. Robert Chersi as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-10

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 Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 2016-01-14

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-13

View PDF (4 pages)

15/11/2015

Termination of appointment of Julian Victor Frow Roberts as a director on 2015-10-30

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (19 pages)

16/06/2015

Director's details changed for Mr Donald John Schneider on 2015-06-01

View PDF (3 pages)

21/05/2015

Resolutions

View PDF (74 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

21/10/2014

Appointment of Kyle Legg as a director on 2014-10-08

View PDF (3 pages)

21/10/2014

Appointment of James Joseph Ritchie as a director on 2014-10-08

View PDF (3 pages)

21/10/2014

Appointment of John Rogers as a director on 2014-10-08

View PDF (3 pages)

21/10/2014

Appointment of Mr Ian David Gladman as a director on 2014-10-08

View PDF (3 pages)

21/10/2014

Resolutions

View PDF (7 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

13/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (5 pages)

13/10/2014

Appointment of Peter Lanning Bain as a director on 2014-10-01

View PDF (3 pages)

13/10/2014

Resolutions

View PDF (95 pages)

13/10/2014

Purchase of own shares.

View PDF (3 pages)

10/10/2014

Statement of capital on 2014-10-02

View PDF (5 pages)

06/10/2014

Resolutions

View PDF (3 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

06/10/2014

Resolutions

View PDF (3 pages)

01/10/2014

Re-registration of Memorandum and Articles

View PDF (77 pages)

01/10/2014

Balance Sheet

View PDF (8 pages)

01/10/2014

Certificate of re-registration from Private to Public Limited Company

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01/10/2014

Auditor's report

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01/10/2014

Auditor's statement

View PDF (1 pages)

01/10/2014

Resolutions

View PDF (5 pages)

01/10/2014

Re-registration from a private company to a public company

View PDF (5 pages)

29/09/2014

Statement by Directors

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29/09/2014

Statement of capital on 2014-09-29

View PDF (4 pages)

29/09/2014

Solvency Statement dated 29/09/14

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29/09/2014

Resolutions

View PDF (3 pages)

23/09/2014

Resolutions

View PDF (30 pages)

23/09/2014

Change of share class name or designation

View PDF (2 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (6 pages)

31/07/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

22/07/2014

Appointment of Molly Scott Mugler as a secretary on 2014-06-24

View PDF (3 pages)

14/07/2014

Memorandum and Articles of Association

View PDF (23 pages)

09/07/2014

Termination of appointment of Paul Forsythe as a secretary

View PDF (2 pages)

29/05/2014

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Gladman, Ian David	Director	08/10/2014 - 17/05/2016	13

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTSPHERE INVESTMENT UK LTD.

BRIGHTSPHERE INVESTMENT UK LTD. is an(a) Dissolved company incorporated on 29/05/2014 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There is currently no 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 INVESTMENT UK LTD.?

BRIGHTSPHERE INVESTMENT UK LTD. is currently Dissolved. It was registered on 29/05/2014 and dissolved on 18/10/2023.

Where is BRIGHTSPHERE INVESTMENT UK LTD. located?

BRIGHTSPHERE INVESTMENT UK LTD. is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does BRIGHTSPHERE INVESTMENT UK LTD. do?

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

What is the latest filing for BRIGHTSPHERE INVESTMENT UK LTD.?

The latest filing was on 18/10/2023: Final Gazette dissolved following liquidation.