Menna Overview
Here’s a quick overview of BRIGHT HEROES TOPCO LIMITED 👀 — a Leicestershire based business that started in 2025.
BRIGHT HEROES TOPCO LIMITED
- Company statusactive
- Company No16567733
- Age1 year 4 months Incorporated 8 July 2025
- Officers6
Address
Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom
BRIGHT HEROES TOPCO LIMITED is an active company incorporated on 8 July 2025 and based in Leicestershire, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 15 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Capital Allotment Shares
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 20 Jul 2026
Legacy
7 Months Ago on 08 Apr 2026
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2025
Capital Allotment Shares
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 01 Sep 2025
Memorandum Articles
1 Year Ago on 01 Sep 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2025
Incorporation Company
1 Year Ago on 08 Jul 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KVIST, Martin | director | Apr 1978 | 01 Oct 2026 |
| MOGHADDAM, Alidad | director | Jun 1978 | 26 Aug 2025 |
| PEMBERTON, Tom Edward | director | Jul 1983 | 26 Aug 2025 |
| WELLER, Timothy Grainger | director | May 1961 | 26 Aug 2025 |
| VITRUVIAN DIRECTORS I LIMITED | corporate director | 26 Aug 2025 | |
| VITRUVIAN DIRECTORS II LIMITED | corporate director | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitruvian Partners Llp | 26 Aug 2025 |
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Here’s a quick overview of BRIGHT HEROES TOPCO LIMITED 👀 — a Leicestershire based business that started in 2025.