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Nom

Brain Labs Topco Limited
Adresse
Building 4
2 Old Street Yard
London
EC1Y 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11859509 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cranium Uk Intermediate Bidco, Ltd Status: Active Notified: 11/09/2023 Companies House Number: 15023880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 04/03/2019 Ceased: 04/03/2019 Companies House Number: 03630494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gilbert, Daniel Leon Status: Ceased Notified: 04/03/2019 Ceased: 11/09/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Enterprise Gp Llp Status: Ceased Notified: 04/03/2019 Ceased: 11/09/2023 Companies House Number: Oc419118 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Livingbridge Enterprise Llp Status: Ceased Notified: 04/03/2019 Ceased: 11/09/2023 Companies House Number: Oc401650 Nature of Control
  • Significant influence or control as firm
    •

    Officers (8)

    Source: Companies House
    Allan, Stephen David London, United Kingdom Status: Active Notified: 23/11/2021 Date of Birth: 06/1963 Occupation: Executive Chair Role: Director Country of Residence: England Nationality: British
    Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert, Daniel Leon London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigby, David London, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 11/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Brigden, James Robert London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 31/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Canson, Olivier Jacques Marie London, United Kingdom Status: Ceased Notified: 28/06/2021 Ceased: 20/09/2024 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Richards, Vernan Manchester, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 11/09/2023 Date of Birth: 11/1987 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Brain Labs Midco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11860029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •