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BABYLON MIDCO 2 LIMITED

Active
15248967·incorporated 2023-10-31

BABYLON MIDCO 2 LIMITED is an active UK private limited company, incorporated on 31 October 2023 at Companies House (number 15248967; OpenRegistry canonical ID GB-15248967-babylon-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-31
Registered Address
100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BABYLON MIDCO 2 LIMITED has 2 persons with significant control on file:

  • Babylon Midco 1 Limited (United Kingdom reg. 15248953). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Babylon Bidco Limited (United Kingdom reg. 15248950). Notified 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bridgepoint Europe Vii Gp Llp (United Kingdom reg. Oc438202). Notified 2023-10-31. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Advisers Limited (United Kingdom reg. 03220373). Notified 2023-10-31. Ceased 2023-10-31.
    • Has significant influence or control

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