General information

Name:

Babylon Finco Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 15248957

Incorporation date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

15248957 is the registration number of Babylon Finco Limited. This firm was registered as a Private Limited Company on Tue, 31st Oct 2023. This firm has been actively competing in this business for the last one year. This company could be reached at 5 Marble Arch in London. It's zip code assigned to this address is W1H 7EJ. The firm's SIC code is 64999 - Financial intermediation not elsewhere classified.

In order to be able to match the demands of its clientele, the following company is continually being developed by a team of four directors who are, amongst the rest, Kashmir S., Timothy M. and Charles W.. Their outstanding services have been of cardinal importance to the following company since 2024.

The companies with significant control over this firm include: Babylon Midco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the reg no 15248967.

Company staff

Kashmir S.

Role: Director

Appointed: 26 January 2024

Latest update: 19 February 2024

Timothy M.

Role: Director

Appointed: 26 January 2024

Latest update: 19 February 2024

Charles W.

Role: Director

Appointed: 31 October 2023

Latest update: 19 February 2024

Edward G.

Role: Director

Appointed: 31 October 2023

Latest update: 19 February 2024

People with significant control

Babylon Midco 2 Limited
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15248967
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgepoint Advisers Limited
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03220373
Notified on 31 October 2023
Ceased on 31 October 2023
Nature of control:
substantial control or influence
Bridgepoint Europe Vii Gp Llp
Address: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438202
Notified on 31 October 2023
Ceased on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2025
Confirmation statement next due date 13 November 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st October 2024 to 31st December 2024 (AA01)
filed on: 14th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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