Babylon Midco 1 Limited

15248953

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 31/10/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Andrew Brinin

director · Since 08/08/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Edouard Julien Tavernier

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Persons with Significant Control

Babylon Topco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 15249122 · Companies House · Private Limited Company

Notified 31/10/2023

Babylon Bidco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 15248950 · Companies House · Private Limited Company

Notified 02/07/2025

Former PSCs

Bridgepoint Advisers Limited

Ceased 31/10/2023

Bridgepoint Europe Vii Gp Llp

Ceased 31/10/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 18/01/2024Registered 23/01/2024