Babcock Project Investments Limited

03463927

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 11/11/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990

Non-trading company

Officers

Babcock Corporate Secretaries Limited

secretary · Since 25/02/2013

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 31/08/2016

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 03/02/2023

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 Company Holdings Limited

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 15413856 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Babcock Southern Holdings Limited

Ceased 30/07/2025

Charges0 outstanding

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 06/08/2003Registered 21/08/2003Satisfied 19/04/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 06/08/2003Registered 21/08/2003Satisfied 19/04/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AS SECURITY AGENT FOR ANDON BEHALF OF THE SECUR

Created 06/08/2001Registered 14/08/2001Satisfied 19/04/2006

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AS SECURITY AGENT FOR ANDON BEHALF OF THE SECUR

Created 08/08/2001Registered 10/08/2001Satisfied 19/04/2006