OpenCompanies

Broadlight Group Limited

Company number
12796812
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2020
Nature of business
Activities of head offices
Management consultancy activities other than financial management

Registered office

The Factory Unit 1
2 Acre Road
Kingston Upon Thames
KT2 6EF

Previous names

  • Broadlight Investments Limited (until 11 Nov 2021)

Control

NameNature of controlNotifiedCeased
Mr Kieran Mikhail Monteil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2020 15 Nov 2021
Fairways Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2021 24 Jul 2025
Mr Seoras Alexander Kirkpatrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2021 24 Jul 2025
Mr Kristian Gough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Nov 2021 24 Jul 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £192,768 0
31 Dec 2023 £281,476 0
31 Dec 2022 £122,749 0
31 Dec 2021 -£30,966 0

Connections

Controls

Data