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BABYLON MIDCO 1 LIMITED

BABYLON MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABYLON MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15248953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABYLON MIDCO 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BABYLON MIDCO 1 LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABYLON MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BABYLON MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for BABYLON MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Notification of Babylon Bidco Limited as a person with significant control on Jul 02, 2025

    		2 pagesPSC02

    Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: USD 4,380,963.88
    		5 pagesRP04SH01

    Change of details for Babylon Topco Limited as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    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 pagesAD01

    Termination of appointment of Charles Henry Welham as a director on Mar 04, 2024

    		1 pagesTM01

    Termination of appointment of Edward Henry Alexander Goble as a director on Mar 04, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: USD 4,380,963.88
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: USD 4,380,963.88
    		4 pagesSH01

    Appointment of Mr Timothy Stephen Mcloughlin as a director on Jan 26, 2024

    		2 pagesAP01

    Appointment of Mr Kashmir Singh Sohi as a director on Jan 26, 2024

    		2 pagesAP01

    Registration of charge 152489530001, created on Jan 18, 2024

    		27 pagesMR01

    Cessation of Bridgepoint Europe Vii Gp Llp as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Cessation of Bridgepoint Advisers Limited as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Notification of Babylon Topco Limited as a person with significant control on Oct 31, 2023

    		2 pagesPSC02

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: USD .01
    		SH01
    View All Filings

    Who are the officers of BABYLON MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRININ, Mark Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian288046590001
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United KingdomBritish232625220001
    GOBLE, Edward Henry Alexander
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish315338680001
    SOHI, Kashmir Singh
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish45116130003
    WELHAM, Charles Henry
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish297407340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABYLON MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jul 02, 2025
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15248950
    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.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Oct 31, 2023
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Oct 31, 2023
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc438202
    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.
    Wood Street
    EC2V 7AN London
    100
    England
    		Oct 31, 2023
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15249122
    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.
    View Detailed Information on Persons with Significant Control

    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