BABYLON INTERNATIONAL LIMITED
1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11210368
- Last Updated: 01 Mar 2024
Company Profile
BABYLON INTERNATIONAL LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. BABYLON INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 7 months and 12 days.
| Name | BABYLON INTERNATIONAL LIMITED |
|---|---|
| Company number | 11210368 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Babylon Holdings Limited Castle Street, JE1 1ES |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Ali Parsadoust Nationality: British, |
Dates: Tuesday, October 5, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Old Mutual Limited Jan Smuts Drive, Pine Lands |
Dates: Thursday, June 28, 2018 - Monday, October 15, 2018
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
|
| Old Mutual Public Limited Company Millennium Bridge House, 2 Lambeth Hill, EC4V 4GG |
Dates: Friday, February 16, 2018 - Thursday, June 28, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-364 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BABYLON INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BABYLON INTERNATIONAL LIMITED | 16 Feb 2018 |