BRIGHT HEROES MIDCO LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Charnwood Edge Business Park Syston Road, Cossington Leicester Leicestershire LE7 4UZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 435,783,726 Shares £4.36m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Aug 2025	ORDINARY	435,783,725	£4.36m	£0.01
29 Jul 2025	ORDINARY	1	£0.01	£0.01

Officers

2 active 1 resigned

Show resigned officers

						Status
Alidad Moghaddam	Director	British,canadian	United Kingdom	47	26 Aug 2025	Active
Victoria Jayne Norrish	Director	British	United Kingdom	46	26 Aug 2025	Active

Shareholders

Shareholders (1)


Bright Heroes Holdco Limited	100.0%	1	Ordinary	16 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bright Heroes Holdco Limited

United Kingdom

Active

Notified 16 Jul 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRIGHT HEROES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHT HEROES TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

VITRUVIAN PARTNERS LLP united kingdom

BRIGHT HEROES MIDCO LIMITED Current Company

BRIGHT HEROES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Persons With Significant Control	Change to Bright Heroes Holdco Limited as a person with significant control on 2025-09-22	View(2 pages)
22 Sept 2025	Accounts	Annual accounts made up to 2026-07-31	View(1 page)
22 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Sept 2025	Capital	Allotment of shares (GBP 4,357,837.27) on 2025-08-26	View(3 pages)
1 Sept 2025	Resolution	Resolutions	View(1 page)