OpenCompanies

Brightside Group Limited

Company number
05941335
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2006
Nature of business
Activities of financial services holding companies
Activities of head offices
Corporate group
RCN Holdco Limited (108 companies)

Registered office

Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Previous names

  • Brightside Group PLC (until 28 Jul 2014)
  • Brightside Holdings PLC (until 21 Nov 2006)

Officers

NameRoleAppointedResigned
SMITH, Stephen Director 3 Jun 2024 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Markerstudy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2021
Mr Kevin Ronald Spencer Significant Influence Or Control 12 Apr 2021 15 Jul 2021
Markerstudy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Apr 2021 15 Jul 2021
Belvedere Bidco Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 12 Apr 2021
Anacap Financial Partners Llp Significant Influence Or Control 6 Apr 2016 12 Apr 2021

Accounts

Connections

Owned by

Brightside Group Limited → Markerstudy Group Limited → Markerstudy Group Holdings Limited

Controls

Companies at the same address

Data