Brain Labs Topco Limited

11859509

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 04/03/2019

Compliance

Last accounts

31/03/2023

group

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 03/03/2024

Due 17/03/2025

Overdue

Industry

62090

Other information technology service activities

Officers

Mr Stephen David Allan

director · Since 23/11/2021

EXECUTIVE CHAIR

BRITISH · ENGLAND · Age 63

Also on 9 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 · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Cranium Uk Intermediate Bidco, Ltd

75–100% shares

75–100% votes

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

Reg: 15023880 · Companies House · Corporate

Notified 11/09/2023

Former PSCs

Mr Daniel Leon Gilbert

Ceased 11/09/2023

Livingbridge Enterprise Llp

Ceased 11/09/2023

Fis Nominee Limited

Ceased 04/03/2019

Livingbridge Enterprise Gp Llp

Ceased 11/09/2023

Charges0 outstanding

Charge

satisfied

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

Created 31/10/2024Registered 01/11/2024Satisfied 19/12/2024

Charge

satisfied

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

Created 11/09/2023Registered 13/09/2023Satisfied 19/12/2024

Insolvency History1 case

members voluntary liquidation20/12/2024

Nicholas James Timpson (practitioner) · Howard Smith (practitioner)