BABYLON BIDCO LIMITED
Overview
| Company Name | BABYLON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15248950 |
| 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 BABYLON BIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BABYLON BIDCO LIMITED located?
| Registered Office Address | 100 Wood Street EC2V 7AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABYLON BIDCO 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 BABYLON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BABYLON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 01, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Change of details for Babylon Finco Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Charles Henry Welham as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Edward Henry Alexander Goble as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Timothy Stephen Mcloughlin as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BABYLON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOREL, Philip Carl | Director | Wood Street EC2V 7AN London 100 England | England | German | 77149090004 | |||||
| BRININ, Mark Andrew | Director | Wood Street EC2V 7AN London 100 England | England | Australian | 288046590001 | |||||
| MCLEAN, Paul Adrian | Director | Wood Street EC2V 7AN London 100 England | England | Australian | 247710730001 | |||||
| MCLOUGHLIN, Timothy Stephen | Director | Wood Street EC2V 7AN London 100 England | United Kingdom | British | 232625220001 | |||||
| THORPE, Darren John | Director | Wood Street EC2V 7AN London 100 England | England | British | 227134290001 | |||||
| GOBLE, Edward Henry Alexander | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 315338680001 | |||||
| SOHI, Kashmir Singh | Director | Wood Street EC2V 7AN London 100 England | England | British | 45116130003 | |||||
| WELHAM, Charles Henry | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 297407340001 |
Who are the persons with significant control of BABYLON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Limited | Oct 31, 2023 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bridgepoint Europe Vii Gp Llp | Oct 31, 2023 | Marble Arch W1H 7EJ London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Babylon Finco Limited | Oct 31, 2023 | Wood Street EC2V 7AN London 100 England | 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