General information

Name:

Babylon Midco 2 Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 15248967

Incorporation date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 signifies the start of Babylon Midco 2 Limited, the company which is situated at 5 Marble Arch, in London. That would make one year Babylon Midco 2 has prospered on the British market, as the company was established on 31st October 2023. Its reg. no. is 15248967 and the company zip code is W1H 7EJ. The firm's SIC code is 64999 which means Financial intermediation not elsewhere classified.

As for this business, many of director's duties have been executed by Kashmir S. and Timothy M.. When it comes to these two people, Kashmir S. has supervised business for the longest period of time, having become one of the many members of directors' team on 2024.

The companies with significant control over this firm are as follows: Babylon Midco 1 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 15248953.

Company staff

Kashmir S.

Role: Director

Appointed: 26 January 2024

Latest update: 1 April 2024

Timothy M.

Role: Director

Appointed: 26 January 2024

Latest update: 1 April 2024

People with significant control

Babylon Midco 1 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 15248953
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

Hide filing type
Accounts Address Capital Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/04 (PSC05)
filed on: 18th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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