BRIGHTSTAY LIMITED

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

This company is commonly known as Brightstay Limited. The company was founded 23 years ago and was given the registration number 04107849. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRIGHTSTAY LIMITED
Company Number	:	04107849
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	38 Craven Street, London, United Kingdom, WC2N 5NG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79, Oxford Gardens, Flat B, London, United Kingdom, W10 5UL	Director	30 September 2022	Active
38 Craven Street, London, United Kingdom, WC2N 5NG	Secretary	10 January 2013	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	15 November 2000	Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE	Corporate Secretary	27 October 2011	Active
Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS	Corporate Secretary	05 December 2000	Active
24, Kensington Court, London, United Kingdom, W8 5DP	Director	27 October 2011	Active
23, Helena Road, London, United Kingdom, NW10 1HY	Director	17 November 2012	Active
27 Hoppingwood Avenue, New Malden, KT3 4JX	Director	05 December 2000	Active
38 Craven Street, London, United Kingdom, WC2N 5NG	Director	30 January 2018	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	15 November 2000	Active

People with Significant Control

T&W Trustees Sarl
Notified on	:	29 June 2022
Status	:	Active
Country of residence	:	Luxembourg
Address	:	92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Private Trustees S.A
Notified on	:	28 June 2020
Status	:	Active
Country of residence	:	Luxembourg
Address	:	92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1620
Nature of control	:	Ownership of shares 75 to 100 percent as trust

T&W Trustees Limited
Notified on	:	22 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Eurotrustees Srl
Notified on	:	22 December 2016
Status	:	Active
Country of residence	:	Italy
Address	:	V. Bocchetto, 6, Milan, Italy, 20123
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Private Trustees S.A.
Notified on	:	19 November 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Bsi Trust Corporation (Malta) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	35 St. Zachary Street, Valletta, Malta, VLT 1132
Nature of control	:	Significant influence or control as trust

Bsi Trust Corporation (Malta) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Malta
Address	:	35 St. Zachary Street, Valletta, Malta, VLT 1132
Nature of control	:	Significant influence or control as trust

BRIGHTSTAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement