BABYLON MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

15248967

Incorporation date

31/10/2023

Size

Small

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 4507982.27

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24/03/2026

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

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04/03/2026

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

View PDF (1 pages)

17/12/2025

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

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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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28/07/2025

Notification of Babylon Bidco Limited as a person with significant control on 2025-07-02

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22/07/2025

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

View PDF (2 pages)

18/07/2025

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

View PDF (1 pages)

17/06/2025

Accounts for a small company made up to 2024-12-31

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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

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18/03/2024

Change of details for Babylon Midco 1 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

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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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19/02/2024

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

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12/02/2024

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

View PDF (4 pages)

09/02/2024

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

View PDF (3 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 Timothy Stephen Mcloughlin as a director on 2024-01-26

View PDF (2 pages)

23/01/2024

Registration of charge 152489670001, created on 2024-01-18

View PDF (48 pages)

23/01/2024

Registration of charge 152489670002, created on 2024-01-18

View PDF (32 pages)

08/11/2023

Notification of Babylon Midco 1 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

Small

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
Mcloughlin, Timothy Stephen	Director	26/01/2024 - 27/02/2026	12
Brinin, Mark Andrew	Director	17/07/2025 - Present	53
Brinin, Mark Andrew	Director	08/08/2025 - Present	53

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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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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Description

About BABYLON MIDCO 2 LIMITED

BABYLON MIDCO 2 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 3 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 MIDCO 2 LIMITED?

BABYLON MIDCO 2 LIMITED is currently Active. It was registered on 31/10/2023 .

Where is BABYLON MIDCO 2 LIMITED located?

BABYLON MIDCO 2 LIMITED is registered at 100 Wood Street, London EC2V 7AN.

What does BABYLON MIDCO 2 LIMITED do?

BABYLON MIDCO 2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BABYLON MIDCO 2 LIMITED?

The latest filing was on 14/04/2026: Replacement filing of SH01 - 20/03/26 Statement of Capital usd 4507982.27.