Brain Labs Topco Limited

Company Name	Brain Labs Topco Limited
Company Status	Active
Company Number	11859509
Category	Private Limited Company
Incorporation Date	4 March 2019(5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Daniel Leon Gilbert
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	David John Kirby
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Rigby
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Olivier Jacques Marie De Canson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	28 June 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Stephen David Allan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Chair
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Vernan Richards
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 82 King Street Manchester M2 4WQ

Director Name	Matthew David Grosvenor Upton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(same day as company formation)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Miss Sophie Clara Francesca Newton
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week, 1 day after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 December 2019)
Role	Innovations Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr James Robert Brigden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr David John Kirby
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Alistair Edward John McCann
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Director Name	Mr Matthew Edward Adams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 2022)
Role	Global Managing Director
Country of Residence	England
Correspondence Address	Building 4 2 Old Street Yard London EC1Y 8AF

Location

Registered Address	Building 4 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

5 March 2024	Change of details for Cranium Uk Intermediate Bidco, Ltd as a person with significant control on 6 February 2024 (2 pages)
5 March 2024	Confirmation statement made on 3 March 2024 with updates (8 pages)
27 February 2024	Cessation of Livingbridge Enterprise Llp as a person with significant control on 11 September 2023 (1 page)
27 February 2024	Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 11 September 2023 (1 page)
27 February 2024	Cessation of Daniel Leon Gilbert as a person with significant control on 11 September 2023 (1 page)
27 February 2024	Notification of Cranium Uk Intermediate Bidco, Ltd as a person with significant control on 11 September 2023 (2 pages)
21 December 2023	Group of companies' accounts made up to 31 March 2023 (47 pages)
29 September 2023	Termination of appointment of Vernan Richards as a director on 11 September 2023 (1 page)
29 September 2023	Termination of appointment of David Rigby as a director on 11 September 2023 (1 page)
13 September 2023	Registration of charge 118595090001, created on 11 September 2023 (18 pages)
6 April 2023	Confirmation statement made on 3 March 2023 with updates (30 pages)
23 March 2023	Change of details for Livingbridge Enterprise Gp Llp as a person with significant control on 4 March 2019 (2 pages)
23 March 2023	Notification of Daniel Leon Gilbert as a person with significant control on 4 March 2019 (2 pages)
23 March 2023	Cessation of Fis Nominee Limited as a person with significant control on 4 March 2019 (1 page)
23 March 2023	Notification of Livingbridge Enterprise Llp as a person with significant control on 4 March 2019 (2 pages)
22 March 2023	Statement of capital following an allotment of shares on 18 January 2023 GBP 79,062.172473 (16 pages)
14 November 2022	Appointment of Vernan Richards as a director on 4 October 2022 (2 pages)
11 November 2022	Termination of appointment of James Robert Brigden as a director on 31 October 2022 (1 page)
11 November 2022	Termination of appointment of David John Kirby as a director on 4 October 2022 (1 page)
11 November 2022	Termination of appointment of Matthew Edward Adams as a director on 4 October 2022 (1 page)
20 October 2022	Group of companies' accounts made up to 31 March 2022 (46 pages)
16 August 2022	Second filing of Confirmation Statement dated 3 March 2020 (14 pages)
2 August 2022	Second filing of Confirmation Statement dated 3 March 2022 (11 pages)
24 June 2022	Second filing for the appointment of Mr David John Kirby as a director (3 pages)
24 March 2022	03/03/22 Statement of Capital gbp 64875.376473 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2022 (12 pages)
18 March 2022	Director's details changed for Mr Stephen David Allan on 23 November 2021 (2 pages)
9 January 2022	Group of companies' accounts made up to 31 March 2021 (44 pages)
2 December 2021	Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 60,009.723474 (7 pages)
1 December 2021	Statement of capital following an allotment of shares on 24 November 2021 GBP 64,875.376474 (7 pages)
24 November 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 58,438.557474 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2021. (7 pages)
23 November 2021	Appointment of Mr Stephen David Allan as a director on 23 November 2021 (2 pages)
27 July 2021	Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021 (2 pages)
23 July 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 58,438.557474 (6 pages)
28 June 2021	Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021 (1 page)
12 May 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
1 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 February 2021	Memorandum and Articles of Association (67 pages)
8 February 2021	Statement of capital following an allotment of shares on 31 January 2020 GBP 56,788.557473 (13 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 October 2020	Memorandum and Articles of Association (64 pages)
27 August 2020	Appointment of Mr Matthew Edward Adams as a director on 27 August 2020 (2 pages)
12 May 2020	Memorandum and Articles of Association (68 pages)
4 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 56,778.834 (6 pages)
4 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 55,787.997 (5 pages)
4 May 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 55,431.826 (5 pages)
16 March 2020	Appointment of Mr Alistair Edward John Mccann as a director on 2 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with updates (7 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/08/2022 (8 pages)
14 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2019	Termination of appointment of Sophie Clara Francesca Newton as a director on 6 December 2019 (1 page)
23 December 2019	Appointment of Mr David Rigby as a director on 24 May 2019 (2 pages)
23 December 2019	Termination of appointment of Matthew David Grosvenor Upton as a director on 28 October 2019 (1 page)
3 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 September 2019	Statement of capital following an allotment of shares on 4 July 2019 GBP 55,075.655 (5 pages)
29 April 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 53,575.655 (12 pages)
10 April 2019	Particulars of variation of rights attached to shares (2 pages)
10 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
10 April 2019	Change of share class name or designation (2 pages)
19 March 2019	Appointment of Mr James Robert Brigden as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of Miss Sophie Clara Francesca Newton as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of Mr Daniel Leon Gilbert as a director on 12 March 2019 (2 pages)
19 March 2019	Appointment of David John Kirby as a director on 12 March 2019 ANNOTATION Clarification a second filed RP04AP01 was registered on 24/06/2022. (3 pages)
19 March 2019	Appointment of David John Kirby as a director on 12 March 2019 (2 pages)
4 March 2019	Incorporation Statement of capital on 2019-03-04 GBP .001 (32 pages)

Brain Labs Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London