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Name

Babcock Corporate Secretaries Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 03133134 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Babcock Telecoms Limited
  • Peterhouse3 Limited
  • ESS Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Peterhouse Group Limited Status: Active Notified: 03/03/2022 Companies House Number: 01517100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Babcock Emergency Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 01944631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aldridge, Gemma Jane Constance London, United Kingdom Status: Active Notified: 05/01/2015 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Aldridge, Gemma Jane Constance London, United Kingdom Status: Active Notified: 05/01/2015 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 27/07/2012 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Eunice Ivy London, England Status: Active Notified: 07/11/2012 Date of Birth: 05/1955 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British