BRAIN LABS TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brain Labs Topco Limited. The company was founded 6 years ago and was given the registration number 11859509. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BRAIN LABS TOPCO LIMITED |
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| Company Number | : | 11859509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2019 |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Cranium Uk Intermediate Bidco, Ltd |
| Notified on | : | 11 September 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Livingbridge Enterprise Llp |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Daniel Leon Gilbert |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Livingbridge Enterprise Gp Llp |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fis Nominee Limited |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)