Company information:
Brain Labs Topco Limited (No: 11859509)
Address: BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: STEPHEN DAVID ALLAN ( DOB: Jun-1963 From: Nov-2021 )
Current Director: OLIVIER JACQUES MARIE DE CANSON ( DOB: Nov-1964 From: Jun-2021 )
Current Director: DANIEL LEON GILBERT ( DOB: Sep-1985 From: Mar-2019 )
Current Director: DAVID JOHN KIRBY ( DOB: Jun-1985 From: Mar-2019 )
Current Director: DAVID RIGBY ( DOB: Nov-1960 From: May-2019 )
Resigned Director: MATTHEW EDWARD ADAMS ( DOB: Jan-1978 From: Aug-2020 To: Oct-2022 )
Resigned Director: JAMES ROBERT BRIGDEN ( DOB: Jun-1968 From: Mar-2019 To: Oct-2022 )
Resigned Director: DAVID JOHN KIRBY ( DOB: Sep-1985 From: Mar-2019 To: Oct-2022 )
Resigned Director: ALISTAIR EDWARD JOHN MCCANN ( DOB: Jun-1973 From: Mar-2020 To: Jun-2021 )
Resigned Director: SOPHIE CLARA FRANCESCA NEWTON ( DOB: Jun-1989 From: Mar-2019 To: Dec-2019 )
Resigned Director: VERNAN RICHARDS ( DOB: Nov-1987 From: Oct-2022 To: Sep-2023 )
Resigned Director: DAVID RIGBY ( DOB: Nov-1960 From: May-2019 To: Sep-2023 )
Resigned Director: MATTHEW DAVID GROSVENOR UPTON ( DOB: Sep-1971 From: Mar-2019 To: Oct-2019 )
Persons of Significant Control:
Fis Nominee Limited , 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-04, Ceased: 2019-03-04)
Livingbridge Enterprise Gp Llp, 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-04, Ceased: 2023-09-11)