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Home > England & Wales Companies > BRIGHTSPHERE HOLDINGS LTD.
Company Information for

BRIGHTSPHERE HOLDINGS LTD.

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
09816919
Private Limited Company
Active

Company Overview

About Brightsphere Holdings Ltd.
BRIGHTSPHERE HOLDINGS LTD. was founded on 2015-10-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Brightsphere Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHTSPHERE HOLDINGS LTD.
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
 
Previous Names
OMAM HOLDINGS LTD05/03/2018
Filing Information
Company Number 09816919
Company ID Number 09816919
Date formed 2015-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:01:40
Primary Source:Companies House
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Company Officers of BRIGHTSPHERE HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN HART
 Company Secretary 2016-05-23
STEPHEN HAROLD BELGRAD
 Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LANNING BAIN
 Director 2015-10-08 2017-06-30
MOLLY MUGLER
 Company Secretary 2015-10-09 2016-05-23
SCOTT FRIEDMAN
 Company Secretary 2015-10-08 2015-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HAROLD BELGRAD BRIGHTSPHERE INVESTMENT UK LTD. Director 2018-01-30 CURRENT 2014-05-29 Liquidation
STEPHEN HAROLD BELGRAD SCO GP LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
STEPHEN HAROLD BELGRAD SCO INVESTMENT HOLDINGS LTD Director 2017-06-06 CURRENT 2017-06-06 Active
STEPHEN HAROLD BELGRAD BRIGHTSPHERE UK, LTD. Director 2014-06-05 CURRENT 2014-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21Director's details changed for Suren Rana on 2020-04-15
2023-10-19SECRETARY'S DETAILS CHNAGED FOR MR. RICHARD JONATHAN HART on 2023-01-01
2023-10-18Director's details changed for Suren Rana on 2020-04-15
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Change of details for Brightsphere Investment Group Inc. as a person with significant control on 2023-01-01
2022-10-28RP04CS01
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-10SH19Statement of capital on 2022-08-10 USD 1,000,000
2022-08-10SH20Statement by Directors
2022-08-10CAP-SSSolvency Statement dated 02/08/22
2022-08-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-18SH0125/05/22 STATEMENT OF CAPITAL USD 10381864
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-06-20Resolutions passed:<ul><li>Resolution Re;the sum of usd 9,381,864 is capitalised 25/05/2022<li>Resolution passed adopt articles</ul>
2022-06-20RES14Resolutions passed:
  • Re;the sum of usd 9,381,864 is capitalised 25/05/2022
  • Resolution adopt articles
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MAHONEY
2020-04-03AP01DIRECTOR APPOINTED SUREN RANA
2019-10-09PSC05Change of details for Om Asset Management Plc as a person with significant control on 2019-07-11
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAROLD BELGRAD
2019-01-30AP01DIRECTOR APPOINTED MR. DANIEL MAHONEY
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Emma Smith Omam International Ltd Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG England
2018-03-05RES15CHANGE OF COMPANY NAME 05/03/18
2018-03-05CERTNMCOMPANY NAME CHANGED OMAM HOLDINGS LTD CERTIFICATE ISSUED ON 05/03/18
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANNING BAIN
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;USD 1000000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-31TM02Termination of appointment of Molly Mugler on 2016-05-23
2016-05-31AP03Appointment of Mr. Richard Jonathan Hart as company secretary on 2016-05-23
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;USD 1000000
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL USD 1000000
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
2015-11-20AA01Current accounting period extended from 31/12/15 TO 31/12/16
2015-11-17AA01Current accounting period shortened from 31/10/16 TO 31/12/15
2015-10-12AP03Appointment of Ms Molly Mugler as company secretary on 2015-10-09
2015-10-12TM02Termination of appointment of Scott Friedman on 2015-10-09
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;USD 1
2015-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSPHERE HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTSPHERE HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSPHERE HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BRIGHTSPHERE HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSPHERE HOLDINGS LTD.
Trademarks
We have not found any records of BRIGHTSPHERE HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSPHERE HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BRIGHTSPHERE HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSPHERE HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTSPHERE HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTSPHERE HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 2DT