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 5 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 |
|---|
| Company Number | : | 11859509 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 March 2019 |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Cranium Uk Intermediate Bidco, Ltd |
| Notified on | : | 11 September 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Livingbridge Enterprise Llp |
| Notified on | : | 04 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
| Mr Daniel Leon Gilbert |
| Notified on | : | 04 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Livingbridge Enterprise Gp Llp |
| Notified on | : | 04 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Fis Nominee Limited |
| Notified on | : | 04 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 100, Wood Street, London, United Kingdom, EC2V 7AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)