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BABCOCK GROUP (US INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Group (us Investments) Limited. The company was founded 14 years ago and was given the registration number 07445425. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BABCOCK GROUP (US INVESTMENTS) LIMITED
Company Number:07445425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 Wigmore Street, London, W1U 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary25 February 2013Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 August 2016Active
33, Wigmore Street, London, W1U 1QX

Director03 February 2023Active
33, Wigmore Street, London, W1U 1QX

Director31 May 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Secretary27 July 2012Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Secretary24 March 2011Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director19 November 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director19 November 2010Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director19 November 2010Active
33, Wigmore Street, London, W1U 1QX

Director17 December 2014Active

People with Significant Control

Babcock Us Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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