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BABYLON MIDCO 1 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BABYLON TOPCO LIMITEDbeneficial owner 100%→BABYLON MIDCO 1 LIMITED
- 1BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→BABYLON MIDCO 1 LIMITED
- 2BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS LIMITED
- 3BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS HOLDINGS
- 4BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS GROUP LIMITED
- 4Bridgepoint Group Holdings Limitedbeneficial owner 87.5%→BRIDGEPOINT ADVISERS GROUP LIMITED
- 5BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
- 5BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
- 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 Andrewdirector · Australian · appt 2025-08-08
- TAVERNIER, Edouard Juliendirector · 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
- ■Babylon Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-02 · trace owners →
- ■Babylon Topco Limited75–100% sharescorporate PSC · England · since 2023-10-31 · trace owners →
- ■Bridgepoint Advisers Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-10-31 · trace owners →
- ■Bridgepoint Europe Vii Gp Llp75–100% sharescorporate PSC · United Kingdom · ceased 2023-10-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.