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BRIGHTEYE RESEARCH LONDON LIMITED (11803909)

BRIGHTEYE RESEARCH LONDON LIMITED (11803909) is an active UK company. incorporated on 4 February 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BRIGHTEYE RESEARCH LONDON LIMITED has been registered for 7 years. Current directors include SPENCE, Rhys Simon.

Company Number
11803909
Status
active
Type
ltd
Incorporated
4 February 2019
Age
7 years
Address
First Floor, London, EC4M 7RD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
SPENCE, Rhys Simon
SIC Codes
64999

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Introduction
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BRIGHTEYE RESEARCH LONDON LIMITED

BRIGHTEYE RESEARCH LONDON LIMITED is an active company incorporated on 4 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIGHTEYE RESEARCH LONDON LIMITED was registered 7 years ago.(SIC: 64999)

Status

active

Active since 7 years ago

Company No

11803909

LTD Company

Age

7 Years

Incorporated 4 February 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

BRIGHTEYE ADVISERS LONDON LIMITED
From: 4 February 2019To: 14 September 2022
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Previous Addresses

First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 4 February 2019To: 16 March 2022
Timeline

11 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Nov 21
Director Left
Apr 22
Director Left
Nov 23
Owner Exit
Nov 23
New Owner
Nov 23
Director Joined
Nov 23
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

SPENCE, Rhys Simon

Active
5 Fleet Place, LondonEC4M 7RD
Born October 1993
Director
Appointed 15 Dec 2025

DIAS BAPTISTA DE OLIVEIRA, Mattheus

Resigned
5 Fleet Place, LondonEC4M 7RD
Born June 1992
Director
Appointed 16 Oct 2023
Resigned 15 Dec 2025

LATSIS, Alexander Spiro

Resigned
5 Fleet Place, LondonEC4M 7RD
Born May 1982
Director
Appointed 01 Jun 2019
Resigned 01 Apr 2022

STONE, Andrew Howard

Resigned
Holborn Circus, LondonEC1N 2HA
Born July 1953
Director
Appointed 04 Feb 2019
Resigned 14 Apr 2021

WIRZ, Benoit

Resigned
5 Fleet Place, LondonEC4M 7RD
Born January 1975
Director
Appointed 01 Jul 2019
Resigned 16 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Alexander Spiro Latsis

Active
24 Quai Du Seujet, Geneva1201
Born May 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023

John Spiro Latsis

Ceased
5 Fleet Place, LondonEC4M 7RD
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Ceased 16 Oct 2023
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 November 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Certificate Change Of Name Company
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Change To A Person With Significant Control
16 March 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2019
AP01Appointment of Director
Incorporation Company
4 February 2019
NEWINCIncorporation