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 - LONDON

This company is listed in the following categories:
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

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AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
FIXED WING TRAINING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIXED WING TRAINING LIMITED LONDON UNITED KINGDOM Active FULL 84220 - Defence activities