BABELFISH MIDCO 3 LIMITED
Overview
| Company Name | BABELFISH MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14676641 |
| 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 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABELFISH MIDCO 3 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 3 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 3 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 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shaun Gregory 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 | 60 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
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 | ||
Termination of appointment of Abbie Louise Robus as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Markus Christian Zejermann as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Russell Adam Haworth as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Silke Miriam Zschweigert as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 29, 2024
| 3 pages | SH01 | ||
Termination of appointment of Dominic Francis Kinnon as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 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 Jun 30, 2023
| 3 pages | SH01 | ||
Who are the officers of BABELFISH MIDCO 3 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 | |||||
| GREGORY, Shaun | Director | Moore Park Road SW6 2HU London 39 United Kingdom | England | British | 270155790001 | |||||
| KINNON, Dominic Francis | Director | St. Andrews Road Caversham RG4 7PH Reading 3 England | England | British | 312467220001 | |||||
| ROBUS, Abbie Louise | Director | Office 23, 3rd Floor Abbey Square RG1 3BE Reading The Blade, England | United Kingdom | British | 305782770001 | |||||
| ZEJERMANN, Markus Christian | Director | Office 23, 3rd Floor Abbey Square RG1 3BE Reading The Blade, England | England | British | 276248270001 | |||||
| ZSCHWEIGERT, Silke Miriam | Director | Alexanderstr. 23/1 70184 Stuttgart Mitte Germany | Germany | German | 314123000001 |
Who are the persons with significant control of BABELFISH MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babelfish Midco 2 Limited | Feb 20, 2023 | Hanover Street W1S 1YQ London 8 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