Menna Overview
Here’s a quick overview of BABYLON MIDCO 1 LIMITED 👀 — a London based business that started in 2023.
BABYLON MIDCO 1 LIMITED
- Company statusactive
- Company No15248953
- Age2 years 9 months Incorporated 31 October 2023
- Officers2
Address
100 Wood Street, London, EC2V 7AN, England
BABYLON MIDCO 1 LIMITED is an active company incorporated on 31 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Legacy
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Incorporation Company
2 Years Ago on 31 Oct 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRININ, Mark Andrew | director | May 1977 | 08 Aug 2025 |
| MCLOUGHLIN, Timothy Stephen | director | Nov 1968 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babylon Bidco Limited | 02 Jul 2025 | |
| Bridgepoint Advisers Limited | 31 Oct 2023 | |
| Bridgepoint Europe Vii Gp Llp | 31 Oct 2023 | |
| Babylon Topco Limited | 31 Oct 2023 |
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Here’s a quick overview of BABYLON MIDCO 1 LIMITED 👀 — a London based business that started in 2023.