By when must BRAINLABS AUS HOLDCO LIMITED's directors verify their identity with Companies House?

Directors of BRAINLABS AUS HOLDCO LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BRAINLABS AUS HOLDCO LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BRAINLABS AUS HOLDCO LIMITED

15333869 · Ltd · 2 years old

Building 4 2 Old Street Yard, London, EC1Y 8AF

SIC 62090

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BRAINLABS AUS HOLDCO LIMITED (ECCTA)

Directors of BRAINLABS AUS HOLDCO LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AVERY, Paul Johndirectorsince 2024-09-20· also at BRAIN LABS DC LIMITED, BRAIN LABS UK HOLDCO LIMITED, CRANIUM UK INTERMEDIATE BIDCO, LTD and 10 more

BENNETT, Henry Jamesdirectorsince 2024-09-20· also at BRAIN LABS DC LIMITED, BRAIN LABS BIDCO LIMITED, BRAIN LABS UK HOLDCO LIMITED and 6 more

GILBERT, Daniel Leondirectorsince 2023-12-07· also at CRANIUM UK INTERMEDIATE, LTD, CRANIUM UK INTERMEDIATE BIDCO, LTD, BRAIN LABS DC LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BRAIN LABS BIDCO LIMITEDactivevia AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon

BRAIN LABS DC LIMITEDactivevia AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon

BRAIN LABS DIGITAL LTDactivevia AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon

BRAIN LABS UK HOLDCO LIMITEDactivevia AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon

CRANIUM UK INTERMEDIATE BIDCO, LTDactivevia AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon

and 1 more active

In liquidation

BANDZIE LTDliquidationvia AVERY, Paul John, GILBERT, Daniel Leon

BL MIDHOLDCO LIMITEDliquidationvia AVERY, Paul John, BENNETT, Henry James

BRAIN LABS MIDCO LIMITEDliquidationvia AVERY, Paul John, BENNETT, Henry James

BRAIN LABS TOPCO LIMITEDliquidationvia AVERY, Paul John, BENNETT, Henry James

MOLZI INTERNATIONAL LTDliquidationvia AVERY, Paul John, GILBERT, Daniel Leon

and 2 more in liquidation

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Brain Labs Bidco Limited

Corporate entity

Companies House 11861655

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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