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Brightgen Holdings Limited

13683410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 15/10/2021

Previously known as

Crown Newco Limited · until 01/09/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Henry Wardle

director · Since 15/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Martin William Betts

director · Since 15/10/2021

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

John Martin William Betts

director · Since 15/10/2021

British · England · Age 55

John Henry Wardle

director · Since 15/10/2021

British · England · Age 58

John Devon Traynor

secretary · Since 28/08/2025

Former

Martin Paul Tyte

director · Resigned 25/11/2022

Robert Frederick Stevens

director · Resigned 25/11/2022

John Mark Walker

director · Resigned 01/04/2025

Justin Wade Bell

director · Resigned 01/04/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Dejon Jason Yeoman

director · Resigned 03/10/2025

Persons with Significant Control

Omnicom Europe Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 04816192 · United Kingdom · Private Limited Company

Notified 15/10/2021

Change History

statusactive
2026-07-19

Active - Proposal to Strike off

typeltd
2026-07-19

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-07-19

BANKSIDE 3

post townLondon
2026-07-19

LONDON