Introduction
Watch Company
B
BABYLON MIDCO 1 LIMITED
BABYLON MIDCO 1 LIMITED is an active company incorporated on 31 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BABYLON MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15248953
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 31 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
100 Wood Street London, EC2V 7AN,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 31 October 2023To: 13 March 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BRININ, Mark Andrew
ActiveWood Street, LondonEC2V 7AN
Born May 1977
Director
Appointed 08 Aug 2025
BRININ, Mark Andrew
Wood Street, LondonEC2V 7AN
Born May 1977
Director
08 Aug 2025
Active
TAVERNIER, Edouard Julien
ActiveWood Street, LondonEC2V 7AN
Born February 1973
Director
Appointed 27 Feb 2026
TAVERNIER, Edouard Julien
Wood Street, LondonEC2V 7AN
Born February 1973
Director
27 Feb 2026
Active
GOBLE, Edward Henry Alexander
ResignedMarble Arch, LondonW1H 7EJ
Born December 1987
Director
Appointed 31 Oct 2023
Resigned 04 Mar 2024
GOBLE, Edward Henry Alexander
Marble Arch, LondonW1H 7EJ
Born December 1987
Director
31 Oct 2023
Resigned 04 Mar 2024
Resigned
MCLOUGHLIN, Timothy Stephen
ResignedWood Street, LondonEC2V 7AN
Born November 1968
Director
Appointed 26 Jan 2024
Resigned 27 Feb 2026
MCLOUGHLIN, Timothy Stephen
Wood Street, LondonEC2V 7AN
Born November 1968
Director
26 Jan 2024
Resigned 27 Feb 2026
Resigned
SOHI, Kashmir Singh
ResignedWood Street, LondonEC2V 7AN
Born March 1966
Director
Appointed 26 Jan 2024
Resigned 17 Jul 2025
SOHI, Kashmir Singh
Wood Street, LondonEC2V 7AN
Born March 1966
Director
26 Jan 2024
Resigned 17 Jul 2025
Resigned
WELHAM, Charles Henry
ResignedMarble Arch, LondonW1H 7EJ
Born January 1988
Director
Appointed 31 Oct 2023
Resigned 04 Mar 2024
WELHAM, Charles Henry
Marble Arch, LondonW1H 7EJ
Born January 1988
Director
31 Oct 2023
Resigned 04 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Babylon Bidco Limited
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Babylon Bidco Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 31 Oct 2023
Ceased 31 Oct 2023
Bridgepoint Advisers Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Ceased 31 Oct 2023
Bridgepoint Europe Vii Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Ceased 31 Oct 2023
Ceased
Babylon Topco Limited
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Babylon Topco Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Legacy
31 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
31 July 2025
No document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023