Brain Labs Uk Holdco Limited

12148954

active

Private Limited Company

england wales

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 09/08/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Daniel Leon Gilbert

director · Since 09/08/2019

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

Brain Labs Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11861655 · Companies House · Limited By Shares

Notified 09/08/2019

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 16/07/2023Registered 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