Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Brightside Securities Limited
- Incorporated
- 29 June 1910 (116 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Martin Forbes HeatlieJames Thomas Wilkinson
- Accounts type
- Group
- Region
- East Midlands
- Address
- 295 Aylestone RoadLeicesterLE2 7QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2022
British
Born January 1977 (49)
Director · Appointed 1 October 2019
British
Born May 1971 (55)
Director · Appointed 1 October 2017
English
Born April 1953 (73)
Director · Appointed 1 October 2017
British
Born September 1958 (68)
Officer history (6 former)
16 March 2022
1 February 2022
30 November 2021
1 October 2019
1 October 2017
1 October 2017
1 October 2017
1 October 2017
10 December 2016
2 November 1994
12 August 1993
12 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
30 October 2019
Ceased Stephen Woolfe — Owns 75–100% of shares (as a trust)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Brightside Securities Limited This company
Brightside Direct Lending Limited Owns 75–100% of shares
Camco Group Limited Owns 25–50% of shares
Camco Finance 1 Limited Owns 75–100% of shares
Camco Loanco Limited Owns 75–100% of shares
Camco Finance 2 Limited Owns 75–100% of shares
Elmfield Developments Limited Owns 75–100% of shares
Syndicate Room Group Ltd Owns 75–100% of shares
Syndicate Room Bbi Nominees Ltd Owns 75–100% of shares
Syndicate Room Ltd Owns 75–100% of shares
Syndicate Room Nominees Ltd Owns 75–100% of shares
Syndicateroom (TT) Nominees Ltd Owns 75–100% of shares
Syndicateroom Twenty8 Nominees (TT) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 4 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 25 November 2024 |
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