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BABYLON TOPCO LIMITED

BABYLON TOPCO LIMITED

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

    • Overview

    Company NameBABYLON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15249122
    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 TOPCO LIMITED?

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

    Where is BABYLON TOPCO LIMITED located?

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

    What are the latest accounts for BABYLON TOPCO 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 TOPCO 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 TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: USD 4,325,629.64
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 4,325,624.76
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: USD 4,325,464.76
    		4 pagesSH01

    Appointment of Mrs Andrea Remyn Stone as a director on May 01, 2025

    		2 pagesAP01

    legacy

    		8 pagesRP04SH01

    Second filing for the appointment of Mr Mark Andrew Brinin as a director

    		3 pagesRP04AP01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: USD 4,325,454.03
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH01 was registered on 05/08/2025

    Appointment of Mr Mark Andrew Brinin as a director on Jul 17, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed AP01 was registered on 29/07/2025

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

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		50 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Emma Judith Sophia Watford as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Michael Norman Black as a director on Apr 30, 2024

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: USD 4,325,419.70
    		6 pagesRP04SH01

    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 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 Jan 26, 2024

    • Capital: USD 4,325,419.70
    		6 pagesRP04SH01

    Memorandum and Articles of Association

    		78 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Bridgepoint Europe Vii Gp Llp as a person with significant control on Jan 26, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: USD 4,325,419.7
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 20, 2024Clarification A second filed SH01 was registered on 17/02/2024. and again on 20/04/24

    Change of share class name or designation

    		2 pagesSH08

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

    		2 pagesAP01
    View All Filings

    Who are the officers of BABYLON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Michael Norman
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandEnglish76973430002
    BOREL, Philip Carl
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandGerman77149090004
    BRININ, Mark Andrew
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian288046590001
    ELKINGTON, Henry Scott
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish49028240002
    MCLEAN, Paul Adrian
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandAustralian247710730001
    MCLOUGHLIN, Timothy Stephen
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish232625220001
    STONE, Andrea Remyn
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		United StatesAmerican339691890001
    THORPE, Darren John
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish227134290001
    WELHAM, Charles Henry
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish297407340001
    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
    WATFORD, Emma Judith Sophia
    Wood Street
    EC2V 7AN London
    100
    England
    		Director
    Wood Street
    EC2V 7AN London
    100
    England
    		EnglandBritish277296370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABYLON TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Oct 31, 2023
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    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
    		No
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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