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BABYLON HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
17179686
Incorporation Date
2026-04-24
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
N/A
Source: Companies House

BABYLON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 17179686, and its current status with Companies House is active. The company was incorporated on 24 April 2026 and lists its registered address as Woking, United Kingdom. 2 shareholders are on record for BABYLON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BABYLON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IVOR LAYTON PETERS, holding 51% — a majority holding — followed by JEANNE CLAIRE PETERS at 49%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
IVOR LAYTON PETERS 51% Companies House
JEANNE CLAIRE PETERS 49% Companies House

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Officers

2

Two officers are currently on record for BABYLON HOLDINGS LIMITED, filed with Companies House. Ivor Peters (appointed 2026-04-24) and Jeanne Peters (appointed 2026-04-24) both serve as Director.

Management authority at BABYLON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IP
Ivor Peters ACTIVE

Appointed
2026-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jeanne Peters ACTIVE

Appointed
2026-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BABYLON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BABYLON HOLDINGS LIMITED
United Kingdom
Liberty Babylon Corp
#0228935093

BPL REALISATIONS LIMITED
GB 08493276

BABYLON HEALTH IRELAND LIMITED
IE IE660147

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Frequently Asked Questions

Who owns BABYLON HOLDINGS LIMITED?

Two shareholders are currently on record for BABYLON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IVOR LAYTON PETERS, holding 51% — a majority holding — followed by JEANNE CLAIRE PETERS at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BABYLON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BABYLON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BABYLON HOLDINGS LIMITED have on record?

2 shareholders are shown on record for BABYLON HOLDINGS LIMITED.

What is BABYLON HOLDINGS LIMITED's company registration number?

BABYLON HOLDINGS LIMITED's registration number is 17179686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BABYLON HOLDINGS LIMITED still an active company?

BABYLON HOLDINGS LIMITED's status on Companies House is listed as active.

When was BABYLON HOLDINGS LIMITED incorporated?

BABYLON HOLDINGS LIMITED was incorporated on 24 April 2026, according to Companies House.

What is BABYLON HOLDINGS LIMITED's registered address?

The registered address on file for BABYLON HOLDINGS LIMITED is Woking, United Kingdom.

What legal structure is BABYLON HOLDINGS LIMITED registered as?

BABYLON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BABYLON HOLDINGS LIMITED?

Two officers are currently on record for BABYLON HOLDINGS LIMITED, filed with Companies House. Ivor Peters (appointed 2026-04-24) and Jeanne Peters (appointed 2026-04-24) both serve as Director. Management authority at BABYLON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BABYLON HOLDINGS LIMITED have a parent company or subsidiaries?

BABYLON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BABYLON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABYLON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BABYLON HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABYLON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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