BABELFISH MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

14676376

Incorporation date

20/02/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

27/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

06/06/2025

Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street London W1W 5PF on 2025-06-06

View PDF (1 pages)

06/06/2025

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-06-06

View PDF (1 pages)

27/03/2025

Appointment of Mr Sahil Nath Rishi as a director on 2025-03-27

View PDF (2 pages)

27/03/2025

Termination of appointment of Abbie Louise Robus as a director on 2025-03-27

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (4 pages)

19/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/02/2025

Appointment of Mr Russell Adam Haworth as a director on 2025-02-07

View PDF (2 pages)

05/02/2025

Termination of appointment of Markus Christian Zejermann as a director on 2025-02-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Dominic Francis Kinnon as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-29

View PDF (3 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

15/12/2023

Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE on 2023-12-15

View PDF (1 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

12/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-02

View PDF (4 pages)

29/09/2023

Appointment of Mr Dominic Francis Kinnon as a director on 2023-09-20

View PDF (2 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (4 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

28/04/2023

Resolutions

View PDF (3 pages)

24/04/2023

Sub-division of shares on 2023-03-31

View PDF (4 pages)

20/04/2023

Redenomination of shares. Statement of capital 2023-03-31

View PDF (4 pages)

20/04/2023

Redenomination of shares. Statement of capital 2023-03-31

View PDF (4 pages)

19/02/2023

Incorporation

View PDF (38 pages)

19/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Russell Adam	Director	07/02/2025 - Present	17
Rishi, Sahil Nath	Director	27/03/2025 - Present	28
Mr Markus Zejermann	Director	20/02/2023 - 01/02/2025	5
Robus, Abbie Louise	Director	20/02/2023 - 27/03/2025	4
Kinnon, Dominic Francis	Director	20/09/2023 - 30/06/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BABELFISH MIDCO 2 LIMITED

BABELFISH MIDCO 2 LIMITED is an(a) Active company incorporated on 20/02/2023 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABELFISH MIDCO 2 LIMITED?

BABELFISH MIDCO 2 LIMITED is currently Active. It was registered on 20/02/2023 .

Where is BABELFISH MIDCO 2 LIMITED located?

BABELFISH MIDCO 2 LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BABELFISH MIDCO 2 LIMITED do?

BABELFISH MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BABELFISH MIDCO 2 LIMITED?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-03-03.