BABYLON BIDCO LIMITED

Key Data

Status

Active

Company No.

15248950

Incorporation date

31/10/2023

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2023)

14/04/2026

Replacement filing of SH01 - 20/03/26 Statement of Capital usd 7088085.73

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24/03/2026

Statement of capital following an allotment of shares on 2026-03-20

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16/03/2026

Appointment of Mr Edouard Julien Tavernier as a director on 2026-02-27

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04/03/2026

Termination of appointment of Timothy Stephen Mcloughlin as a director on 2026-02-27

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17/12/2025

Confirmation statement made on 2025-10-30 with no updates

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21/08/2025

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

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21/08/2025

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

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21/08/2025

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

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13/08/2025

Appointment of Mr Mark Andrew Brinin as a director on 2025-08-08

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31/07/2025

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

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22/07/2025

Appointment of Mr Andrew Mark Brinin as a director on 2025-07-17

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22/07/2025

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

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22/07/2025

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

View PDF (50 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

18/07/2025

Termination of appointment of Kashmir Singh Sohi as a director on 2025-07-17

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31/03/2025

Statement by Directors

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31/03/2025

Solvency Statement dated 31/03/25

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31/03/2025

Resolutions

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31/03/2025

Statement of capital on 2025-03-31

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13/12/2024

Confirmation statement made on 2024-10-30 with updates

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20/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-01

View PDF (5 pages)

18/03/2024

Change of details for Babylon Finco Limited as a person with significant control on 2024-03-04

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14/03/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

13/03/2024

Termination of appointment of Edward Henry Alexander Goble as a director on 2024-03-04

View PDF (1 pages)

13/03/2024

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on 2024-03-13

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13/03/2024

Termination of appointment of Charles Henry Welham as a director on 2024-03-04

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15/02/2024

Resolutions

View PDF (3 pages)

15/02/2024

Memorandum and Articles of Association

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09/02/2024

Statement of capital following an allotment of shares on 2024-02-01

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08/02/2024

Appointment of Mr Darren John Thorpe as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Appointment of Mr Kashmir Singh Sohi as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Appointment of Mr Paul Adrian Mclean as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Appointment of Mr Philip Carl Borel as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Appointment of Mr Timothy Stephen Mcloughlin as a director on 2024-01-26

View PDF (2 pages)

23/01/2024

Registration of charge 152489500001, created on 2024-01-18

View PDF (48 pages)

08/11/2023

Notification of Babylon Finco Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

08/11/2023

Cessation of Bridgepoint Advisers Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

08/11/2023

Cessation of Bridgepoint Europe Vii Gp Llp as a person with significant control on 2023-10-31

View PDF (1 pages)

31/10/2023

Incorporation

View PDF (39 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

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Welham, Charles Henry	Director	31/10/2023 - 04/03/2024	24
Sohi, Kashmir Singh	Director	26/01/2024 - 17/07/2025	37
Thorpe, Darren John	Director	26/01/2024 - Present	5
Mcloughlin, Timothy Stephen	Director	26/01/2024 - 27/02/2026	12
Borel, Philip Carl	Director	26/01/2024 - Present	7

Persons with Significant Control

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

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Description

About BABYLON BIDCO LIMITED

BABYLON BIDCO LIMITED is an(a) Active company incorporated on 31/10/2023 with the registered office located at 100 Wood Street, London EC2V 7AN. There are currently 6 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 BABYLON BIDCO LIMITED?

BABYLON BIDCO LIMITED is currently Active. It was registered on 31/10/2023 .

Where is BABYLON BIDCO LIMITED located?

BABYLON BIDCO LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BABYLON BIDCO LIMITED do?

BABYLON BIDCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BABYLON BIDCO LIMITED?

The latest filing was on 14/04/2026: Replacement filing of SH01 - 20/03/26 Statement of Capital usd 7088085.73.