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Nom

Brain Labs Midco Limited

Adresse
Building 4
2 Old Street Yard
London
EC1Y 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11860029 Show on Companies House
Accountsaudit-exemption-subsidiary
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brain Labs Topco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11859509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    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
    Brigden, James Robert London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 28/06/2021 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

    Companies Controlled by This Company (2)

    gb-flag GB BL Midholdco Limited Status: Active Notified: 28/02/2020 Companies House Number: 12489210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brain Labs Bidco Limited Status: Ceased Notified: 05/03/2019 Ceased: 18/08/2020 Companies House Number: 11861655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors