Brain Labs Topco Limited

In liquidation11859509 Private limited company
Incorporated
4 March 2019 (7 years)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
31 March 2025
Last accounts
31 March 2023
Conf. stmt due
17 March 2025
Last conf. stmt
3 March 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 15023880
Former controllers (4)
11 September 2023
Ceased Livingbridge Enterprise LLP — Has significant influence or control (as a firm)
11 September 2023
Ceased Daniel Leon Gilbert — Owns 25–50% of shares
11 September 2023
Ceased Livingbridge Enterprise GP LLP — Owns 25–50% of shares
4 March 2019
Ceased Fis Nominee Limited — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Cranium UK Intermediate Bidco, Ltd Owns 75–100% of shares
Brain Labs Bidco Limited Owns 75–100% of shares
Bandzie Ltd In liquidationOwns 75–100% of shares
Brain Labs Digital Ltd Owns 75–100% of shares
Brain Labs UK Holdco Limited Owns 75–100% of shares
Brainlabs Aus Holdco Limited Owns 75–100% of shares
Molzi Ltd In liquidationOwns 75–100% of shares
Brain Labs Topco Limited This company In liquidationOwns 75–100% of shares
Brain Labs Midco Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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