BPL REALISATIONS LIMITED

Company number 08493276

1 active person with significant control / 0 active statements

Babylon Group Holdings Limited (Active)

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 9 March 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14707874
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Babylon Holdings Limited (Ceased)

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE1 1ES
• Notified on: 21 October 2021
• Ceased on: 9 March 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Public Company
• Place registered: Jersey Financial Services Commission
• Registration number: 115471
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr Ali Parsadoust (Ceased)

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 5 October 2021
• Ceased on: 21 October 2021
• Date of birth: January 1965
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Old Mutual Limited (Ceased)

• Correspondence address: Mutualpark, Jan Smuts Drive, Pinelands, Cape Town Western Cape, 7405, South Africa
• Notified on: 28 June 2018
• Ceased on: 15 October 2018
• Governing law: Republic Of South Africa
• Legal form: Public Company
• Place registered: Companies And Intellectual Property Commission
• Registration number: 2017/235138/06
• Incorporated in: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Babylon Holdings Limited (Ceased)

• Correspondence address: 31 31 Esplanade, St Helier, Jersey, Jersey, JE1 1FT
• Notified on: 17 April 2016
• Ceased on: 17 April 2016
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 115471
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Old Mutual Public Limited Company (Ceased)

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 3591559
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 15 February 2019
• Withdrawn on: 5 October 2021