BRAIN LABS TOPCO LIMITED
BUILDING 4, 2 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 11859509
- Last Updated: 01 Mar 2024
Company Profile
BRAIN LABS TOPCO LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LONDON. BRAIN LABS TOPCO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | BRAIN LABS TOPCO LIMITED |
|---|---|
| Company number | 11859509 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 2 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cranium Uk Intermediate Bidco, Ltd One New Change, EC4M 9AF |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Leon Gilbert Nationality: British |
Dates: Monday, March 4, 2019 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Monday, March 4, 2019 - Monday, September 11, 2023
significant influence or control as firm
|
| Livingbridge Enterprise Gp Llp Wood Street, EC2V 7AN |
Dates: Monday, March 4, 2019 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Monday, March 4, 2019 - Monday, March 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAIN LABS TOPCO LIMITED | 04 Mar 2019 |