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Companies/08493276

Bpl Realisations Limited

Private Limited Company · Brighton

AdministrationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Babylon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-09 · No cessation recorded

Source record 141143349
Show 5 ceased records
Babylon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-21 · Ceased 2023-03-09

Source record 137029363
AP
Dr Ali ParsadoustIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-10-05 · Ceased 2021-10-21

Source record 136972817
Old Mutual LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-06-28 · Ceased 2018-10-15

Source record 149043855
Babylon Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-17 · Ceased 2016-04-17

Source record 148399853
Old Mutual Public Limited CompanyCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-28

Source record 136236755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
ED
Eugene DavisCurrent director
Appointed 2023-08-08 · 3 yrs · Director
AD
Aidan De BrunnerCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+14 others
AP
Ali ParsadoustCurrent director
Appointed 2013-04-17 · 13 yrs · Director
+9 others
Show 1 historical appointment
CB
Christopher BischoffResigned director
Resigned 2016-01-15 · 3 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active