Company · London
Babelfish Midco 3 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Shaun Gregory 2023-2026 View profile
- Dominic Francis Kinnon 2023-2024 View profile
- Silke Miriam Zschweigert 2023-2024 View profile
- Abbie Louise Robus 2023-2025 View profile
- Markus Christian Zejermann 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/02/2023
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Babelfish Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20
Group
- Babelfish Midco 3 Limited
is controlled by Babelfish Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 · source: Companies House PSC register - Babelfish Midco 2 Limited
is controlled by Babelfish Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 · source: Companies House PSC register - Babelfish Midco 1 Limited
is controlled by Mayfair Equity Partners III GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 · source: Companies House PSC register - Mayfair Equity Partners III GP LLP
is controlled by Mayfair Equity Partners LLP
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-08-25 · source: Companies House PSC register - Mayfair Equity Partners LLP
is controlled by Daniel Sasaki
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel Sasaki.
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- Tour Partner Group UK LTD
- 12160917
- Mayfair Equity Partners I CO-Investor LP
- Mayfair Equity Partners III GP LLP
- Mayfair Equity Partners LLP
- Mayfair Equity Partners II CO-Investor A LP
- MTS Nominees Limited
- Mayfair Equity Partners Penco Limited
- Mayfair Equity Partners I CO-Investor A LP
- VG Capital Markets Trustee (UK) Limited
- Seraphine Group Limited
- Mayfair Equity Partners III F&F LP
- Ultrahaptics IP LTD
- Acclaro Localization & Technology Limited
- Ultrahaptics Intermediate Holdings Limited
- Pluto UK Midco Limited
- Mayfair Equity Partners I GP LLP
- MEP II FP LP
- Mayfair Equity Partners I CO-Investor General Partner LLP
- Mayfair Equity Partners II General Partner Limited
- VG Corporate Services (UK) Limited
- Mayfair Equity LLP
- Ultraleap Manufacturing Limited
- VG Corporate Trustee (UK) Limited
- Tour Partner Group Limited
- Mayfair Technology Solutions LLP
- 12265624
- Mayfair Equity Partners II CO-Investor GP Limited
- Mayfair Equity Partners II LP
- Stork Acquisition Limited
- CPM Bidco Limited
- Light CO-Investor Partners LP
- Mayfair Equity Partners III CO-Investor GP LLP
- Mayfair Equity Partners II F&F LP
- Galahad CO-Investor Partners LP
- Mayfair Equity Partners Nominees Limited
- Ultraleap Holdings Limited
- Mayfair Equity Partners I LP
- Tour Partner Group International LTD
- Pluto UK Bidco Limited
- Mayfair Equity Partners I F&F LP
- Babelfish Midco 1 Limited
- Tour Partner Group Midco Limited
- Grove CO-Investor Partners LP
- Babelfish Midco 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sahil Nath Rishi Director · appointed 2025
- Russell Adam Haworth Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sahil Nath Rishi Director · appointed 2025
- Russell Adam Haworth Director · appointed 2025
Left in the last 12 months
- Shaun Gregory Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14676641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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