Vosper Thornycroft (Uk) Limited

00070274

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 22/05/1901

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990

Other business support service activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 18/01/2018

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 20/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Matthew Thomas Abbott

director · Since 15/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock Defence Systems Limited

25–50% shares

25–50% votes

33, Wigmore Street, London, W1U 1QX

Reg: 2999029 · Companies House · Limited By Shares

Notified 06/04/2016

Babcock Southern Holdings Limited

50–75% shares

50–75% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 1915771 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2005Registered 03/10/2005

charge

outstanding

BARCLAYS BANK PLC AS COUNTER PARTY TO THE HEDGING AGREEMENT

Created 30/09/2005Registered 03/10/2005

charge

outstanding

DEUTSCHE BANK AG LONDON

Created 18/01/2002Registered 22/01/2002

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/1999Registered 10/04/1999