BPL REALISATIONS LIMITED
Company number 08493276 · Monitor this company
2 active / 8 ceased · persons with significant control
Babylon Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-09
- Correspondence address
- 1, Knightsbridge Green, London, SW1X 7QA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14707874
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Babylon Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-10-21
- Ceased on
- 2023-03-09
- Correspondence address
- 13, Castle Street, St Helier, JE1 1ES, Jersey
- Legal form
- Public Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 115471
- Country registered
- Jersey
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2021-10-05
- Ceased on
- 2021-10-21
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Old Mutual Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2018-06-28
- Ceased on
- 2018-10-15
- Correspondence address
- Mutualpark, Jan Smuts Drive, Pinelands, Cape Town Western Cape, 7405, South Africa
- Legal form
- Public Company
- Place registered
- Companies And Intellectual Property Commission
- Registration number
- 2017/235138/06
- Country registered
- South Africa
Old Mutual Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2018-06-28
- Ceased on
- 2018-10-15
- Correspondence address
- Mutualpark, Jan Smuts Drive, Pinelands, Cape Town Western Cape, 7405, South Africa
- Legal form
- Public Company
- Place registered
- Companies And Intellectual Property Commission
- Registration number
- 2017/235138/06
- Country registered
- South Africa
Babylon Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-17
- Ceased on
- 2016-04-17
- Correspondence address
- 31, 31 Esplanade, St Helier, Jersey, JE1 1FT, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 115471
- Country registered
- Uk
Babylon Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-17
- Ceased on
- 2016-04-17
- Correspondence address
- 31, 31 Esplanade, St Helier, Jersey, JE1 1FT, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey
- Registration number
- 115471
- Country registered
- Uk
Old Mutual Public Limited Company
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-28
- Correspondence address
- 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 3591559
- Country registered
- England
Old Mutual Public Limited Company
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-28
- Correspondence address
- 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 3591559
- Country registered
- England