Babylon Topco Limited

15249122

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WOOD STREET, LONDON, EC2V 7AN

Incorporated 31/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Charles Henry Welham

director · Since 31/10/2023

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Henry Scott Elkington

director · Since 26/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Timothy Stephen Mcloughlin

director · Since 26/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Michael Norman Black

director · Since 30/04/2024

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Andrea Remyn Stone

director · Since 01/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Mark Andrew Brinin

director · Since 22/07/2025

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

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Companies House · Private Limited Company

Notified 31/10/2023

Bridgepoint Europe Vii Gp Llp

50–75% shares

50–75% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc438202 · Companies House · Limited Liability Partnership

Notified 31/10/2023