Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Babylon Midco 1 Limited
- Incorporated
- 31 October 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 8 August 2025
Australian
Born May 1977 (49)
Officer history (4 former)
27 February 2026
27 February 2026
8 August 2025
17 July 2025
4 March 2024
4 March 2024
26 January 2024
26 January 2024
31 October 2023
31 October 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15248950
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15249122
Holdings 1
Companies where Babylon Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2023
Ceased Bridgepoint Advisers Limited — Has significant influence or control
31 October 2023
Ceased Bridgepoint Europe Vii GP LLP — Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Other filing | |||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 4 March 2026 | Appointment of a director | |||
| 4 March 2026 | Termination of appointment of a director |
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