EUROREGISTRY
GB · Company with significant control
Babylon Bidco Limited
Babylon Bidco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Babylon Bidco Limited
- Type
- Corporate entity
- Registration number
- 15248950
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 26 January 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Babylon Bidco Limited's companies
- Babylon Bidco Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), financial intermediation not elsewhere classified (2) and activities of head offices (1).
- Registered offices in London (8).
- The companies were incorporated between 2007 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Babylon Bidco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BABYLON MIDCO 1 LIMITED 15248953 · Private Limited Company | Active | 31 October 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| BABYLON MIDCO 2 LIMITED 15248967 · Private Limited Company | Active | 31 October 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| KIRK BIDCO LIMITED 11374780 · Private Limited Company | Active | 22 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| PEI GROUP LTD 06135779 · Private Limited Company | Active | 5 March 2007 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| PEI GROUP TOPCO LIMITED 09791145 · Private Limited Company | Active | 23 September 2015 | London | Publishing of learned journals | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2025 |
| KIRK MIDCO 1 LIMITED 11380968 · Private Limited Company | Active | 24 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 June 2025 |
| KIRK MIDCO 2 LIMITED 11381123 · Private Limited Company | Active | 24 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| KIRK TOPCO LIMITED 11380824 · Private Limited Company | Active | 24 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2024 |
Connections
Others with significant control of these companies
- Babylon Topco LimitedBABYLON MIDCO 1 LIMITED
- Babylon Midco 1 LimitedBABYLON MIDCO 2 LIMITED
- Kirk Topco LimitedKIRK MIDCO 1 LIMITED
- Kirk Midco 1 LimitedKIRK MIDCO 2 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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