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BABYLON MIDCO 1 LIMITED

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Company·GB·oo:GB-COH-15248953

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BABYLON TOPCO LIMITEDbeneficial owner 100%BABYLON MIDCO 1 LIMITED
  2. 1BRIDGEPOINT ADVISERS LIMITEDbeneficial ownerBABYLON MIDCO 1 LIMITED
  3. 2BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%BRIDGEPOINT ADVISERS LIMITED
  4. 3BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS HOLDINGS
  5. 4BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS GROUP LIMITED
  6. 4Bridgepoint Group Holdings Limitedbeneficial owner 87.5%BRIDGEPOINT ADVISERS GROUP LIMITED
  7. 5BRIDGEPOINT OP GP LIMITEDbeneficial ownerBRIDGEPOINT GROUP HOLDINGS LIMITED
  8. 5BRIDGEPOINT ADVISERS LIMITEDbeneficial ownerBRIDGEPOINT GROUP HOLDINGS LIMITED
  9. 6BRIDGEPOINT GROUP PLCbeneficial owner 87.5%BRIDGEPOINT OP GP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
15248953
Status
active
Type
ltd
Incorporated
2023-10-31
Registered office
100 Wood Street, London, EC2V 7AN, England
SIC
64999
Officers · 2 active
  • BRININ, Mark Andrew
    director · Australian · appt 2025-08-08
  • TAVERNIER, Edouard Julien
    director · British · appt 2026-02-27
  • GOBLE, Edward Henry Alexander(resigned)
    director · British · appt 2023-10-31
  • MCLOUGHLIN, Timothy Stephen(resigned)
    director · British · appt 2024-01-26
  • SOHI, Kashmir Singh(resigned)
    director · British · appt 2024-01-26
  • WELHAM, Charles Henry(resigned)
    director · British · appt 2023-10-31
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.