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Name

Babcock Services Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 10278084 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Babcock SSD Services 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 (1)

    Source: Companies House
    gb-flag GB Babcock Support Services (Investments) Limited Status: Active Notified: 14/07/2016 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 14/07/2016 Role: Secretary
    Doherty, Shaun London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Lloyd London, United Kingdom Status: Active Notified: 04/11/2021 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Tom London, United Kingdom Status: Active Notified: 19/07/2022 Date of Birth: 07/1980 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British