BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09634332. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09634332. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-05-31 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-11 | CURRENT |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-11 UNTIL 2022-05-31 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2015-06-11 UNTIL 2016-08-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2015-06-11 UNTIL 2020-11-30 | RESIGNED |
MR IAN JEWELL | Jan 1967 | British | Director | 2015-06-11 UNTIL 2022-03-31 | RESIGNED |
JONATHAN HALL | Jul 1962 | British | Director | 2018-02-05 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Integration Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |