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Babble Cloud Holdings Limited LONDON

Babble Cloud Holdings Limited is a private limited company situated at Bury House, 31 Bury Street, London EC3A 5AR. Incorporated on 2017-10-02, this 6-year-old company is run by 2 directors.
Director James C., appointed on 23 February 2018. Director Matthew P., appointed on 02 October 2017.
The company is classified as "wired telecommunications activities" (Standard Industrial Classification: 61100), "wireless telecommunications activities" (SIC code: 61200). According to CH database there was a name change on 2018-08-28 and their previous name was Ip Solutions Holdings Limited.
The latest confirmation statement was filed on 2023-04-08 and the deadline for the next filing is 2024-04-22. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Babble Cloud Holdings Limited Address / Contact

Office Address Bury House
Office Address2 31 Bury Street
Town London
Post code EC3A 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10991403
Date of Incorporation Mon, 2nd Oct 2017
Industry Wired telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

James C.

Position: Director

Appointed: 23 February 2018

Matthew P.

Position: Director

Appointed: 02 October 2017

Christopher M.

Position: Director

Appointed: 25 January 2019

Resigned: 09 November 2020

Yann S.

Position: Director

Appointed: 23 February 2018

Resigned: 09 November 2020

Jeremy L.

Position: Director

Appointed: 25 October 2017

Resigned: 24 May 2018

Andrew L.

Position: Director

Appointed: 25 October 2017

Resigned: 09 November 2020

Alexander C.

Position: Director

Appointed: 25 October 2017

Resigned: 20 December 2018

David G.

Position: Director

Appointed: 25 October 2017

Resigned: 09 November 2020

Troy H.

Position: Director

Appointed: 25 October 2017

Resigned: 23 February 2018

Oliver G.

Position: Director

Appointed: 25 October 2017

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Dvorak Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ldc (Nominees) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Matthew P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dvorak Bidco Limited

4th Floor 7 Air Street, London, W1B 5AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12741385
Notified on 9 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc (Nominees) Limited

1 Vine Street, London, W1J 0AH, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered .
Registration number 06713621
Notified on 25 October 2017
Ceased on 9 November 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Matthew P.

Notified on 2 October 2017
Ceased on 25 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ip Solutions Holdings August 28, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 109914030008
filed on: 21st, December 2023 		Free Download (1 page)

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