Bright Heroes Topco Limited

16567733

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ

Incorporated 08/07/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 21/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alidad Moghaddam

director · Since 26/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Victoria Jayne Norrish

director · Since 26/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Tom Edward Pemberton

director · Since 26/08/2025

INVESTOR

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 6 other boards

Vitruvian Directors I Limited

director · Since 26/08/2025

BRITISH

Also on 35 other boards

Vitruvian Directors Ii Limited

director · Since 26/08/2025

BRITISH

Also on 25 other boards

Mr Timothy Grainger Weller

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Vitruvian Partners Llp

50–75% shares

50–75% votes

Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: Oc319894 · Companies House · Limited Liability Partnership

Notified 26/08/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 14/08/2025Registered 15/08/2025