BABYLON TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameBABYLON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15249122
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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