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Companies House/London/Company profile

BRAINPOOL LTD

Active
10024360·incorporated 2016-02-24

BRAINPOOL LTD is an active UK private limited company, incorporated on 24 February 2016 at Companies House (number 10024360; OpenRegistry canonical ID GB-10024360-brainpool-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 64,479 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-24
Registered Address
45 ALBEMARLE STREET, 3RD FLOOR, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

BRAINPOOL LTD has 2 persons with significant control on file:

  • Miss Katarzyna Borowska born 1988 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Antony Bebbington born 1987 resident in Canada, British national. Notified 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Paula Parpart born 1987 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2018-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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