BABELFISH MIDCO 1 LIMITED
Overview
| Company Name | BABELFISH MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14676055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABELFISH MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABELFISH MIDCO 1 LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABELFISH MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BABELFISH MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for BABELFISH MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Abbie Louise Robus as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 06, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Sahil Nath Rishi as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 60 pages | AA | ||||||||||||||
Appointment of Mr Russell Adam Haworth as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Markus Christian Zejermann as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic Kinnon as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE on Dec 15, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Dominic Kinnon as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 02, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Mar 31, 2023 | 4 pages | SH02 | ||||||||||||||
Sub-division of shares on Mar 31, 2023 | 4 pages | SH02 | ||||||||||||||
Redenomination of shares. Statement of capital Mar 31, 2023
| 4 pages | SH14 | ||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BABELFISH MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Russell Adam | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 193837810002 | |||||
| RISHI, Sahil Nath | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 187737090003 | |||||
| KINNON, Dominic | Director | St. Andrews Road Caversham RG4 7PH Reading 3 England | England | British | 314118930001 | |||||
| ROBUS, Abbie Louise | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United Kingdom | British | 305782770001 | |||||
| ZEJERMANN, Markus Christian | Director | Office 23, 3rd Floor Abbey Square RG1 3BE Reading The Blade, England | England | British | 276248270001 |
Who are the persons with significant control of BABELFISH MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mayfair Equity Partners Iii Gp Llp | Feb 20, 2023 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0