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BRIGHT TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13257483
Incorporation Date
2021-03-10
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

BRIGHT TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13257483, and its current status with Companies House is active. The company was incorporated on 10 March 2021 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for BRIGHT TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BRIGHT TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIGHT HOLDINGS SARL, holding 45% — the largest recorded stake — followed by BRIGHT HOLDINGS SARL at 45%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 194 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BRIGHT HOLDINGS SARL 45% Companies House
BRIGHT HOLDINGS SARL 45% Companies House
PLATINUM IVY B 2018 RSC LIMITED 3.1% Companies House
ALBACORE PARTNERS III INVESTMENT HOLDINGS DESIGNATED 1.9% Companies House
STEFANO CAPALDO 0.4% Companies House

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Officers

5

The Director of BRIGHT TOPCO LIMITED currently on record is Marc-Edouard Meunier; five officers are currently on record for BRIGHT TOPCO LIMITED, filed with Companies House.

Management authority at BRIGHT TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Marc-Edouard Meunier ACTIVE

Appointed
2021-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Barlow Rosen ACTIVE

Appointed
2021-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Payne ACTIVE

Appointed
2021-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Graham Gaddes ACTIVE

Appointed
2021-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joanna Preston-taylor ACTIVE

Appointed
2023-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRIGHT TOPCO LIMITED sits 1 level below its ultimate parent, Bright Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Bright Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRIGHT TOPCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Bright Holdings S.a r.l.
Luxembourg
BRIGHT INTERMEDIATECO LIMITED+ subsidiaries
United KingdomGB 16206506

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Frequently Asked Questions

Who owns BRIGHT TOPCO LIMITED?

Five shareholders are currently on record for BRIGHT TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGHT HOLDINGS SARL, holding 45% — the largest recorded stake — followed by BRIGHT HOLDINGS SARL at 45%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BRIGHT TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRIGHT TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRIGHT TOPCO LIMITED have on record?

5 shareholders are shown on record for BRIGHT TOPCO LIMITED. The register reports 194 in total; only the top 5 by holding are shown here.

What is BRIGHT TOPCO LIMITED's company registration number?

BRIGHT TOPCO LIMITED's registration number is 13257483, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRIGHT TOPCO LIMITED still an active company?

BRIGHT TOPCO LIMITED's status on Companies House is listed as active.

When was BRIGHT TOPCO LIMITED incorporated?

BRIGHT TOPCO LIMITED was incorporated on 10 March 2021, according to Companies House.

What is BRIGHT TOPCO LIMITED's registered address?

The registered address on file for BRIGHT TOPCO LIMITED is LONDON, United Kingdom.

What legal structure is BRIGHT TOPCO LIMITED registered as?

BRIGHT TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRIGHT TOPCO LIMITED?

The Director of BRIGHT TOPCO LIMITED currently on record is Marc-Edouard Meunier; five officers are currently on record for BRIGHT TOPCO LIMITED, filed with Companies House. Management authority at BRIGHT TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRIGHT TOPCO LIMITED have a parent company or subsidiaries?

BRIGHT TOPCO LIMITED sits 1 level below its ultimate parent, Bright Holdings S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BRIGHT TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHT TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRIGHT TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGHT TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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