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Brain Labs Midco Limited
11860029
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 04/03/2019
Compliance
Last accounts
31/03/2023
audit exemption subsidiary
Next accounts due
31/03/2025
Overdue
Confirmation statement
Last: 03/03/2024
Due 17/03/2025
Overdue
Industry
62090
Other information technology service activitiesOfficers
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
Brain Labs Topco Limited
75–100% shares
75–100% votes
Appoint directors
Building 4, 2 Old Street Yard, London, EC1Y 8AF
Reg: 11859509 · Companies House · Limited By Shares
Notified 04/03/2019
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
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
Insolvency History1 case
members voluntary liquidation20/12/2024
Nicholas James Timpson (practitioner) · Howard Smith (practitioner)