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All Information about:

                        
Name

Brightgen Holdings Limited

Address
Bankside 3
90-100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 13683410 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Crown Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Omnicom Europe Limited Status: Active Notified: 15/10/2021 Companies House Number: 04816192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bell, Justin Wade London, England Status: Active Notified: 17/11/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Betts, John Martin William London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, United Kingdom Status: Active Notified: 15/10/2021 Role: Secretary
    Walker, John Mark London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 05/1973 Occupation: Legal Counsel/solicitor Role: Director Country of Residence: United States Nationality: British
    Wardle, John Henry London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Yeoman, Dejon Jason 90 - 100 Southwark Street, London, England Status: Active Notified: 03/04/2023 Date of Birth: 06/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brightgen LTD Status: Active Notified: 17/11/2021 Companies House Number: 05994605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors