Babble Cloud Holdings Limited

Company Name	Babble Cloud Holdings Limited
Directors	Matthew John Parker and James Laird Cawood
Company Status	Active
Company Number	10991403
Category	Private Limited Company
Incorporation Date	2 October 2017(6 years, 6 months ago)
Previous Name	IP Solutions Holdings Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Oliver Charles Garland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Troy Gareth Harris-Speid
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	4 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Jeremy John Langley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alexander Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Andrew Michael Lindsell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Yann Shozo Souillard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French,American
Status	Resigned
Appointed	23 February 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Christopher Edward Charles Morris
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	8 April 2024 (1 week, 5 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
15 June 2022	Delivered on: 17 June 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and any floating charge property and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
23 December 2020	Delivered on: 24 December 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
29 September 2020	Delivered on: 5 October 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
19 October 2018	Delivered on: 7 November 2018 Persons entitled: Ldc (Managers) Limited the Security Trustee and Agent for the Secured Parties Classification: A registered charge Outstanding
11 July 2018	Delivered on: 17 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
26 October 2017	Delivered on: 2 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 October 2017	Delivered on: 1 November 2017 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

1 December 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030008 (1 page)
1 December 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
27 July 2023	Part of the property or undertaking has been released from charge 109914030008 (1 page)
27 July 2023	Part of the property or undertaking has been released from charge 109914030007 (1 page)
29 June 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030008 (1 page)
29 June 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
15 June 2023	Full accounts made up to 30 November 2022 (28 pages)
9 May 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
9 May 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030008 (1 page)
12 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
6 March 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030008 (2 pages)
20 February 2023	Registration of charge 109914030008, created on 17 February 2023 (65 pages)
17 February 2023	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
22 December 2022	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
22 December 2022	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
22 December 2022	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
23 September 2022	Part of the property or undertaking has been released and no longer forms part of charge 109914030007 (1 page)
23 September 2022	Full accounts made up to 30 November 2021 (28 pages)
20 June 2022	Satisfaction of charge 109914030006 in full (1 page)
17 June 2022	Registration of charge 109914030007, created on 15 June 2022 (59 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
25 March 2022	Part of the property or undertaking has been released from charge 109914030006 (1 page)
22 June 2021	Group of companies' accounts made up to 30 November 2020 (51 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with updates (11 pages)
24 December 2020	Registration of charge 109914030006, created on 23 December 2020 (15 pages)
24 November 2020	Termination of appointment of Yann Shozo Souillard as a director on 9 November 2020 (1 page)
24 November 2020	Termination of appointment of David Noel Christopher Garman as a director on 9 November 2020 (1 page)
24 November 2020	Termination of appointment of Christopher Edward Charles Morris as a director on 9 November 2020 (1 page)
24 November 2020	Cessation of Ldc (Nominees) Limited as a person with significant control on 9 November 2020 (1 page)
23 November 2020	Satisfaction of charge 109914030005 in full (1 page)
23 November 2020	Satisfaction of charge 109914030001 in full (1 page)
23 November 2020	Satisfaction of charge 109914030004 in full (1 page)
18 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 November 2020	Memorandum and Articles of Association (12 pages)
16 November 2020	Termination of appointment of Andrew Michael Lindsell as a director on 9 November 2020 (1 page)
10 November 2020	Notification of Dvorak Bidco Limited as a person with significant control on 9 November 2020 (2 pages)
9 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 6,229.45 (4 pages)
15 October 2020	Group of companies' accounts made up to 30 November 2019 (40 pages)
14 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2020	Memorandum and Articles of Association (49 pages)
12 October 2020	Second filing of Confirmation Statement dated 19 April 2018 (4 pages)
12 October 2020	Second filing of Confirmation Statement dated 19 April 2019 (4 pages)
6 October 2020	Satisfaction of charge 109914030003 in full (1 page)
5 October 2020	Registration of charge 109914030005, created on 29 September 2020 (73 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
9 September 2019	Group of companies' accounts made up to 30 November 2018 (41 pages)
19 June 2019	Director's details changed for Mr Christopher Edward Charles Morris on 13 June 2019 (2 pages)
10 June 2019	Second filing of Confirmation Statement dated 19/04/2018 (4 pages)
10 June 2019	Second filing of Confirmation Statement dated 19/04/2019 (5 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/06/2019 and 12/10/2020 (5 pages)
12 February 2019	Termination of appointment of Alexander Clark as a director on 20 December 2018 (1 page)
12 February 2019	Appointment of Mr Christopher Edward Charles Morris as a director on 25 January 2019 (2 pages)
7 November 2018	Registration of charge 109914030004, created on 19 October 2018 (11 pages)
5 September 2018	Group of companies' accounts made up to 30 November 2017 (30 pages)
28 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 (3 pages)
17 July 2018	Registration of charge 109914030003, created on 11 July 2018 (22 pages)
13 July 2018	Satisfaction of charge 109914030002 in full (1 page)
25 May 2018	Termination of appointment of Jeremy John Langley as a director on 24 May 2018 (1 page)
20 April 2018	19/04/18 Statement of Capital gbp 5535.70 ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/06/2019 and 12/10/2020 (7 pages)
28 February 2018	Termination of appointment of Troy Gareth Harris-Speid as a director on 23 February 2018 (1 page)
28 February 2018	Appointment of Mr James Laird Cawood as a director on 23 February 2018 (2 pages)
28 February 2018	Appointment of Mr Yann Souillard as a director on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of Oliver Charles Garland as a director on 16 February 2018 (1 page)
26 February 2018	Previous accounting period shortened from 31 October 2018 to 30 November 2017 (1 page)
9 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 5,535.70 (4 pages)
9 November 2017	Sub-division of shares on 25 October 2017 (4 pages)
9 November 2017	Resolutions RES13 ‐ Sub division 25/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
9 November 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 5,535.70 (4 pages)
9 November 2017	Resolutions RES13 ‐ Sub division 25/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
9 November 2017	Sub-division of shares on 25 October 2017 (4 pages)
9 November 2017	Particulars of variation of rights attached to shares (2 pages)
9 November 2017	Change of share class name or designation (2 pages)
9 November 2017	Particulars of variation of rights attached to shares (2 pages)
9 November 2017	Change of share class name or designation (2 pages)
7 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (4 pages)
7 November 2017	Cessation of Matthew John Parker as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Cessation of Matthew John Parker as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (4 pages)
2 November 2017	Appointment of Mr Jeremy John Langley as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr David Noel Christopher Garman as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Troy Gareth Harris-Speid as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Andrew Lindsell as a director on 25 October 2017 (2 pages)
2 November 2017	Registration of charge 109914030002, created on 26 October 2017 (42 pages)
2 November 2017	Registration of charge 109914030002, created on 26 October 2017 (42 pages)
2 November 2017	Appointment of Mr Andrew Lindsell as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr David Noel Christopher Garman as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Oliver Charles Garland as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Jeremy John Langley as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Oliver Charles Garland as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Troy Gareth Harris-Speid as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Alexander Clark as a director on 25 October 2017 (2 pages)
2 November 2017	Appointment of Mr Alexander Clark as a director on 25 October 2017 (2 pages)
1 November 2017	Registration of charge 109914030001, created on 25 October 2017 (52 pages)
1 November 2017	Registration of charge 109914030001, created on 25 October 2017 (52 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 (18 pages)
2 October 2017	Incorporation Statement of capital on 2017-10-02 GBP 1 (18 pages)

Babble Cloud Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London