Brain Labs Bidco Limited

11861655

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

BUILDING 4, LONDON, EC1Y 8AF

Incorporated 05/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Daniel Leon Gilbert

director · Since 12/03/2019

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 4 other boards

Persons with Significant Control

Cranium Uk Intermediate Bidco, Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15023880 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 28/03/2024

Former PSCs

Brain Labs Midco Limited

Ceased 18/08/2020

Bl Midholdco Limited

Ceased 28/03/2024

Charges9 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 11/09/2023Registered 13/09/2023

Charge

outstanding

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

Created 17/07/2023Registered 31/07/2023

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

outstanding

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

Created 06/10/2021Registered 07/10/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 10/09/2021Registered 14/09/2021

Charge

outstanding

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

Created 02/08/2021Registered 02/08/2021

Charge

satisfied

INVESTEC BANK PLC

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

Charge

satisfied

INVESTEC BANK PLC

Created 18/08/2020Registered 01/09/2020Satisfied 24/05/2022

Charge

satisfied

INVESTEC BANK PLC

Created 18/08/2020Registered 27/08/2020Satisfied 24/05/2022

Charge

satisfied

INVESTEC BANK PLC

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