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Brain Labs Digital Ltd

07903451

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BUILDING 4, LONDON, EC1Y 8AF
Incorporated 10/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Daniel Leon Gilbert

director · Since 10/01/2012

DIRECTOR

BRITISH · UNITED STATES · Age 40

Also on 6 other boards

Mr Paul John Avery

director · Since 20/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Henry James Bennett

director · Since 20/09/2024

SOLICITOR

BRITISH · UNITED STATES · Age 37

Also on 1 other board

Persons with Significant Control

Brain Labs Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Building 4, 2 Old Street Yard, London, EC1Y 8AF

Reg: 11861655 · The Registrar Of Companies · Private Limited Company

Notified 12/03/2019

Former PSCs

Mr Daniel Leon Gilbert

Ceased 23/03/2019

Lauren Amy Gilbert

Ceased 23/03/2019

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/07/2025Registered 16/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/10/2024Registered 01/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 17/07/2023Registered 02/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/04/2022Registered 27/04/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 06/10/2021Registered 07/10/2021
Charge
satisfied

INVESTEC BANK PLC

Created 22/02/2021Registered 04/03/2021Satisfied 27/05/2022
Charge
satisfied

INVESTEC BANK PLC

Created 10/02/2020Registered 17/02/2020Satisfied 27/05/2022