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Brightsphere Investment UK Ltd

Brightsphere Investment UK Ltd is a dissolved company incorporated on 29 May 2014 with the registered office located in London, Greater London. Brightsphere Investment UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 October 2023 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09062478
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Apr 1979
Director • Managing Partner • American • Lives in United States • Born in Oct 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£148.2M
Increased by £145.88M (+6280%)
Turnover
£656.26M
Increased by £545.68M (+493%)
Employees
1.33K
Increased by 114 (+9%)
Total Assets
£1.1B
Decreased by £664.12M (-38%)
Total Liabilities
-£1.05B
Increased by £638.78M (+155%)
Net Assets
£53.25M
Decreased by £1.3B (-96%)
Debt Ratio (%)
95%
Increased by 71.89% (+309%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 18 Oct 2023
Voluntary Liquidator Appointed
5 Years Ago on 11 Jan 2020
Registered Address Changed
5 Years Ago on 7 Jan 2020
Declaration of Solvency
5 Years Ago on 6 Jan 2020
Own Shares Purchased
6 Years Ago on 12 Aug 2019
Own Shares Purchased
6 Years Ago on 12 Aug 2019
Shares Cancelled
6 Years Ago on 25 Jul 2019
Mr Daniel Mahoney Appointed
6 Years Ago on 18 Jul 2019
Mary Elizabeth Beams Resigned
6 Years Ago on 18 Jul 2019
Robert Chersi Resigned
6 Years Ago on 18 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 18 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 18 Feb 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2020
Registered office address changed from C/O Brightsphere International Ltd. Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020
Submitted on 7 Jan 2020
Resolutions
Submitted on 6 Jan 2020
Declaration of solvency
Submitted on 6 Jan 2020
Purchase of own shares.
Submitted on 12 Aug 2019
Repayment History
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