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Cranium UK Intermediate Bidco, LTD
Adresa
Building 4
2 Old Street Yard
London
EC1Y 8AF
VAT ID (DIČ) no VAT ID available
Company No. 15023880 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cranium Uk Intermediate, Ltd Status: Active Notified: 24/07/2023 Companies House Number: 15016852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert, Daniel Leon London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary Nationality: British
    De Canson, Olivier London, England Status: Ceased Notified: 11/09/2023 Ceased: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French
    gb-flag GB Gravitas Company Secretarial Services Limited One New Change, London, United Kingdom, EC4M 9AF Status: Ceased Notified: 24/07/2023 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02540309
    Pierson, George W Wilmington, New Castle, United States Status: Ceased Notified: 24/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1985 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Price, Joe Lee, Ii Wilmington, New Castle, United States Status: Ceased Notified: 24/07/2023 Ceased: 11/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Brain Labs Bidco Limited Status: Active Notified: 28/03/2024 Companies House Number: 11861655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brain Labs Topco Limited Status: Active Notified: 11/09/2023 Companies House Number: 11859509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •