# BPL Realisations Limited

## Details

- **Company number:** [08493276](https://find-and-update.company-information.service.gov.uk/company/08493276)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2013
- **Registered office:** BPL REALISATIONS LIMITED, SUITE 3 AVERY HOUSE, BRIGHTON, BN41 1DH
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Babylon Partners Limited (until 13 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUNNER, Aidan Whiteman | director | 14 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babylon Holdings Limited | ownership-of-shares-75-to-100-percent | 17 Apr 2016 | 17 Apr 2016 |
| Old Mutual Public Limited Company | voting-rights-50-to-75-percent | 6 Apr 2016 | 28 Jun 2018 |
| Old Mutual Limited | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 28 Jun 2018 | 15 Oct 2018 |
| Dr Ali Parsadoust | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 5 Oct 2021 | 21 Oct 2021 |
| Babylon Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Oct 2021 | 9 Mar 2023 |
| Babylon Group Holdings Limited | ownership-of-shares-75-to-100-percent | 9 Mar 2023 |  |






## Directors' other companies

- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Finance PLC](/company/02403744)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Dataworks Technology Ltd](/company/16158981)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Super Senior Issuer PLC](/company/16110279)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Emperic Limited](/company/12653063)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Concerts For Carers Ltd](/company/12575257)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Burkina Health Foundation Limited](/company/05857341)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Plataforma Ltd](/company/13972107)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [We Are Sweet Ltd](/company/07744174)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Fagus Holdco PLC](/company/13971923)
- [DE BRUNNER, Aidan Whiteman](/person/7760068) - director at [Thames Water Utilities Holdings Limited](/company/06195202)