Babcock Defence And Security Investments Limited

08132272

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 05/07/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 30/05/2018

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 30/05/2018

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 12/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Robert Neil George Clark

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Persons with Significant Control

Babcock Defence & Security Holdings Llp

75–100% shares

75–100% votes

Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: Oc376674 · Companies House · Limited Liability Partnership

Notified 06/04/2016