BRIGHTWAVE HOLDINGS LIMITED

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

This company is commonly known as Brightwave Holdings Limited. The company was founded 14 years ago and was given the registration number 07462788. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BRIGHTWAVE HOLDINGS LIMITED
Company Number	:	07462788
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2010
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	17 December 2015	Active
1, More London Place, London, SE1 2AF	Director	31 August 2022	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	17 December 2015	Active
International House, Queens Road, Brighton, England, BN1 3XE	Secretary	15 December 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	10 March 2015	Active
30, Berners Street, London, England, W1T 3LR	Director	01 May 2017	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	30 April 2020	Active
International House, Queens Road, Brighton, England, BN1 3XE	Director	15 December 2010	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	09 November 2020	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	17 December 2015	Active
30, Berners Street, London, England, W1T 3LR	Director	15 September 2017	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	17 December 2015	Active
17, Rochester Row, London, England, SW1P 1QT	Director	17 December 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 January 2014	Active
International House, Queens Road, Brighton, United Kingdom, BN1 3XE	Director	15 December 2010	Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY	Director	07 December 2010	Active
International House, Queens Road, Brighton, England, BN1 3XE	Director	15 December 2010	Active

People with Significant Control

Capita Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRIGHTWAVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement