Babylon Bidco LimitedMarble Arch W1H 7EJ London 5 England | Jan 26, 2024 | Marble Arch W1H 7EJ London 5 England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 15248950 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Bridgepoint Advisers Ii LimitedMarble Arch W1H 7EJ London 5 United Kingdom | May 24, 2018 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | England & Wales |
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| Registration Number | 06824647 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Bdc Iii Gp LlpMarble Arch W1H 7EJ London 5 United Kingdom | May 24, 2018 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | England |
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| Legal Authority | Limited Liability Partnerships Act 2000 |
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| Place Registered | England & Wales |
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| Registration Number | Oc403750 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Bdc Iii (Sgp) LimitedFestival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | May 24, 2018 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | Scotland |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Scotland |
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| Registration Number | Sc409239 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|