This company is commonly known as Brightsphere International Ltd.. The company was founded 14 years ago and was given the registration number 07091180. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, 20 North Audley Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BRIGHTSPHERE INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | 07091180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 20 North Audley Street, 20 North Audley Street, London, England, W1K 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 3, 1 St. James's Market, London, England, SW1Y 4AH | Director | 06 May 2021 | Active |
| Level 3, 1 St. James's Market, London, England, SW1Y 4AH | Director | 30 September 2023 | Active |
| Level 3, 1 St. James's Market, London, England, SW1Y 4AH | Director | 24 July 2019 | Active |
| 2, Lambeth Hill, London, United Kingdom, EC4P 4WR | Secretary | 24 January 2011 | Active |
| Level 3, 1 St. James's Market, London, England, SW1Y 4AH | Secretary | 27 October 2014 | Active |
| Lingfield House, East Grinstead Road, Lingfield, United Kingdom, RH7 6ES | Secretary | 31 December 2011 | Active |
| 2, Lambeth Hill, London, United Kingdom, EC4P 4WR | Secretary | 11 February 2013 | Active |
| 32, Gatewood Drive, Needham Ma 02492, Usa, | Director | 30 November 2009 | Active |
| Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG | Director | 04 September 2012 | Active |
| 200, Clarendon Street, Boston, United States, | Director | 19 November 2014 | Active |
| Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG | Director | 05 June 2014 | Active |
| Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG | Director | 30 November 2009 | Active |
| 2, Lambeth Hill, London, United Kingdom, EC4P 4WR | Director | 04 October 2011 | Active |
| Level 3, 1 St. James's Market, London, England, SW1Y 4AH | Director | 06 May 2021 | Active |
| Millenium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG | Director | 04 September 2012 | Active |
| 2, Lambeth Hill, London, United Kingdom, EC4P 4WR | Director | 08 March 2012 | Active |
| Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG | Director | 02 March 2018 | Active |
| 6, The Lindens, Stock, Ingatestone, United Kingdom, CM4 9NH | Director | 30 November 2009 | Active |
| 2, Lambeth Hill, London, United Kingdom, EC4P 4WR | Director | 08 March 2012 | Active |
| Perpetual Acquisition Company Limited | ||
| Notified on | : | 03 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 18, 123 Pitt Street, Sydney, Australia, |
| Nature of control | : |
|
| Brightsphere Investment Group Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251 Little Falls Drive, City Of Wilmington, County Of New Castle, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-13 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-03 | Resolution | Resolution. | Download |
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