BRAIN LABS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BRAIN LABS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAIN LABS BIDCO LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861655. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRAIN LABS BIDCO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 4
LONDON
EC1Y 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEON GILBERT Sep 1985 British Director 2019-03-12 CURRENT
MR OLIVIER JACQUES MARIE DE CANSON Nov 1964 French Director 2021-06-28 CURRENT
MR DAVID RIGBY Nov 1960 British Director 2019-05-24 UNTIL 2021-06-28 RESIGNED
MISS SOPHIE CLARA FRANCESCA NEWTON Jun 1989 British Director 2019-03-12 UNTIL 2019-12-06 RESIGNED
MR ALISTAIR EDWARD JOHN MCCANN Jun 1973 British Director 2020-03-02 UNTIL 2021-06-28 RESIGNED
MR DAVID JOHN KIRBY Sep 1985 British Director 2019-03-12 UNTIL 2020-09-17 RESIGNED
MR JAMES ROBERT BRIGDEN Jun 1968 British Director 2019-03-12 UNTIL 2021-06-28 RESIGNED
MR MATTHEW ADAMS Jan 1978 British Director 2020-08-27 UNTIL 2021-06-28 RESIGNED
MATTHEW DAVID GROSVENOR UPTON Sep 1971 British Director 2019-03-05 UNTIL 2019-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Midholdco Limited 2020-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brain Labs Midco Limited 2019-03-05 - 2020-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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