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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 23 November 2021 | Active |
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 28 June 2021 | Active |
| Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 12 March 2019 | Active |
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 27 August 2020 | Active |
| Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 12 March 2019 | Active |
| 100, Wood Street, London, United Kingdom, EC2V 7AN | Director | 12 March 2019 | Active |
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 02 March 2020 | Active |
| Building 4 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 12 March 2019 | Active |
| 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ | Director | 04 October 2022 | Active |
| Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF | Director | 24 May 2019 | Active |
| 100, Wood Street, London, United Kingdom, EC2V 7AN | Director | 04 March 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-27 | Insolvency | Legacy. | Download |
| 2024-03-27 | Capital | Legacy. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.