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 25 October 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 2026-12-20.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

MOLZI RETAIL LTDBANDZIE LTDMOLZI LTDMOLZI INTERNATIONA…BL MIDHOLDCO LIMIT…BRAIN LABS MIDCO L…BRAIN LABS TOPCO L…BRAIN LABS DC LIMI…BRAIN LABS UK HOLD…CRANIUM UK INTERME…BRAIN LABS BIDCO L…CRANIUM UK INTERME…BRAIN LABS DIGITAL…AVERY,JohnBENNETT,JamesGILBERT,LeonBRAINLAB…AUS HOLD…
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 3 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 (former)
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 (former)

and 2 more in liquidation

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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