Babcock Ip Management (Number One) Limited

09634332

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 11/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Nicholas James William Borrett

director · Since 11/06/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Babcock Corporate Secretaries Limited

secretary · Since 31/05/2016

Also on 220 other boards

Mr Robert Neil George Clark

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Andrew Munday

director · Since 20/05/2025

ENGINEER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Matthew Thomas Abbott

director · Since 23/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Persons with Significant Control

Babcock International Limited

50–75% shares

50–75% votes

33, Wigmore Street, London, W1U 1QX

Reg: 65805 · Companies House · Limited By Shares

Notified 27/03/2026

Former PSCs

Babcock Integration Llp

Ceased 27/03/2026