General information

Name:

Babylon Topco Ltd

Office Address:

5 Marble Arch W1H 7EJ London

Number: 15249122

Incorporation date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babylon Topco Limited can be gotten hold of in 5 Marble Arch, in London. The company's zip code is W1H 7EJ. Babylon Topco has been operating on the market since it was registered on October 31, 2023. The company's reg. no. is 15249122. This company's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified.

Henry E., Philip B., Kashmir S. and 6 other directors have been described below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since January 26, 2024.

The companies that control the firm include: Bridgepoint Advisers Limited has substantial control or influence over the company. This company can be reached in London at Marble Arch, W1H 7EJ and was registered as a PSC under the registration number 03220373. Bridgepoint Europe Vii Gp Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Marble Arch, W1H 7EJ and was registered as a PSC under the registration number Oc438202.

Company staff

Henry E.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Philip B.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Kashmir S.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Darren T.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Timothy M.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Paul M.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Emma W.

Role: Director

Appointed: 26 January 2024

Latest update: 14 February 2024

Charles W.

Role: Director

Appointed: 31 October 2023

Latest update: 14 February 2024

Edward G.

Role: Director

Appointed: 31 October 2023

Latest update: 14 February 2024

People with significant control

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
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
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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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Capital Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 14th, February 2024
incorporation
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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