BRIGHTSPHERE INTERNATIONAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightsphere International Ltd.. The company was founded 15 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRIGHTSPHERE INTERNATIONAL LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement