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BRAINLABS AUS HOLDCO LIMITED

Active
15333869·incorporated 2023-12-07

BRAINLABS AUS HOLDCO LIMITED is an active UK private limited company, incorporated on 7 December 2023 at Companies House (number 15333869; OpenRegistry canonical ID GB-15333869-brainlabs-aus-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-07
Registered Address
BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRAINLABS AUS HOLDCO LIMITED has 1 person with significant control on file:

  • Brain Labs Bidco Limited (England And Wales reg. 11861655). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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