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 Topco Limited
- Incorporated
- 31 October 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bjorn Clauber Ruwald
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Wood StreetLondonEC2V 7AN
Officers 7 active
Officer details are public data from the Companies House register.
Ruwald, Bjorn Clauber
Director · Appointed 3 June 2026
Danish
Born January 1984 (42)
Director · Appointed 27 February 2026
British
Born February 1973 (53)
Director · Appointed 22 July 2025
Australian
Born May 1977 (49)
Stone, Andrea Remyn
Director · Appointed 1 May 2025
American
Born January 1974 (52)
Director · Appointed 26 January 2024
British
Born June 1964 (62)
Director · Appointed 26 January 2024
British
Born November 1968
Director · Appointed 31 October 2023
Also at Actium Topco (UK) Limited · more companies
British
Born January 1988 (38)
Officer history (7 former)
3 June 2026
Appointed Ruwald, Bjorn Clauber as Director
3 June 2026
18 May 2026
14 May 2026
14 May 2026
27 February 2026
22 July 2025
17 July 2025
1 May 2025
Appointed Stone, Andrea Remyn as Director
21 November 2024
30 April 2024
4 March 2024
26 January 2024
26 January 2024
26 January 2024
26 January 2024
26 January 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 31 October 2023
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Corporate entity · Notified 31 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438202
Holdings 1
Companies where Babylon Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Group of companies' accounts | 31 December 2025 |
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