Babylon International Limited, London
Babylon International Limited is a private limited company. Registered at 1 Knightsbridge Green, London SW1X 7QA, the above-mentioned 6 years old business was incorporated on 2018-02-16 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).1 director can be found in the firm: Ali P. (appointed on 16 February 2018).
| About | |
|---|---|
| Name: Babylon International Limited | |
| Number: 11210368 | |
| Incorporation date: 2018-02-16 | |
| End of financial year: 31 December |
| Address: |
1 Knightsbridge Green London SW1X 7QA |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Babylon Holdings Limited
21 October 2021
| Address | 13 Castle Street, St Helier, JE1 1ES, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 115471 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ali P.
5 October 2021 - 21 October 2021
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Old Mutual Limited
28 June 2018 - 15 October 2018
| Address | Mutualpark Jan Smuts Drive, Pine Lands, Cape Town, Western Cape 7405, South Africa |
| Legal authority | Republic Of South Africa |
| Legal form | Public Company |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2017/235138/06 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Old Mutual Public Limited Company
16 February 2018 - 28 June 2018
| Address | 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3591559 |
| Nature of control: |
50,01-75% shares |
The deadline for Babylon International Limited confirmation statement filing is 2024-05-12. The last one was filed on 2023-04-28. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
4 persons of significant control are indexed in the official register, namely: Babylon Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Street, JE1 1ES St Helier. Ali P. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Old Mutual Limited owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Jan Smuts Drive, Pine Lands, Western Cape 7405.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 | gazette |
Free Download
(1 page)
|