BABYLON PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Babylon Partners Limited. The company was founded 11 years ago and was given the registration number 08493276. The firm's registered office is in LONDON. You can find them at 60 Sloane Avenue, , London, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | BABYLON PARTNERS LIMITED |
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| Company Number | : | 08493276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2013 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 60 Sloane Avenue, London, England, SW3 3DD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 08 August 2023 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 14 July 2023 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 17 April 2013 | Active |
| 3, Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 15 January 2016 | Active |
People with Significant Control
| Babylon Group Holdings Limited |
| Notified on | : | 09 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Babylon Holdings Limited |
| Notified on | : | 21 October 2021 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 13, Castle Street, St Helier, Jersey, JE1 1ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Ali Parsadoust |
| Notified on | : | 05 October 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British, |
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| Country of residence | : | England |
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| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Old Mutual Limited |
| Notified on | : | 28 June 2018 |
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| Status | : | Active |
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| Country of residence | : | South Africa |
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| Address | : | Mutualpark, Jan Smuts Drive, Cape Town Western Cape, South Africa, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 50 to 75 percent as trust
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| Babylon Holdings Limited |
| Notified on | : | 17 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 31, 31 Esplanade, Jersey, Jersey, JE1 1FT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Old Mutual Public Limited Company |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Address | : | 5th Floor, Millennium Bridge House, London, EC4V 4GG |
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| Nature of control | : | - Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)