Menna Overview
Here’s a quick overview of BABYLON TOPCO LIMITED 👀 — a London based business that started in 2023.
BABYLON TOPCO LIMITED
- Company statusactive
- Company No15249122
- Age2 years 9 months Incorporated 31 October 2023
- Officers9
Address
100 Wood Street, London, EC2V 7AN, England
BABYLON TOPCO LIMITED is an active company incorporated on 31 October 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- 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
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 20 May 2026
Legacy
2 Months Ago on 09 May 2026
Capital Allotment Shares
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 14 Apr 2026
Capital Allotment Shares
4 Months Ago on 24 Mar 2026
Capital Allotment Shares
4 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
8 Months Ago on 13 Nov 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Legacy
11 Months Ago on 05 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Michael Norman | director | Mar 1968 | 30 Apr 2024 |
| BOREL, Philip Carl | director | Jul 1971 | 26 Jan 2024 |
| BRININ, Mark Andrew | director | May 1977 | 22 Jul 2025 |
| ELKINGTON, Henry Scott | director | Jun 1964 | 26 Jan 2024 |
| MCLEAN, Paul Adrian | director | Feb 1971 | 26 Jan 2024 |
| MCLOUGHLIN, Timothy Stephen | director | Nov 1968 | 26 Jan 2024 |
| STONE, Andrea Remyn | director | Jan 1974 | 01 May 2025 |
| THORPE, Darren John | director | Jan 1973 | 26 Jan 2024 |
| WELHAM, Charles Henry | director | Jan 1988 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Limited | 31 Oct 2023 | |
| Bridgepoint Europe Vii Gp Llp | 31 Oct 2023 |
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BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
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BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
BLACK, Michael Norman are mutual persons.
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BLACK, Michael Norman are mutual persons.
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Here’s a quick overview of BABYLON TOPCO LIMITED 👀 — a London based business that started in 2023.