Babelfish Midco 3 Limited

Active14676641 Private limited company
Incorporated
20 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2026
Resigned Haworth, Russell Adam as Director
31 March 2026
Resigned Gregory, Shaun as Director
27 March 2025
Appointed Rishi, Sahil Nath as Director
24 March 2025
Resigned Robus, Abbie Louise as Director
1 February 2025
Resigned Zejermann, Markus Christian as Director
6 January 2025
Appointed Haworth, Russell Adam as Director
1 November 2024
Resigned Zschweigert, Silke Miriam as Director
30 June 2024
Resigned Kinnon, Dominic Francis as Director
16 October 2023
Appointed Gregory, Shaun as Director
20 September 2023
Appointed Zschweigert, Silke Miriam as Director
20 September 2023
Appointed Kinnon, Dominic Francis as Director
20 February 2023
Appointed Zejermann, Markus Christian as Director
20 February 2023
Appointed Robus, Abbie Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14676376

Holdings 1

Companies where Babelfish Midco 3 Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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