Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Babcock Project Investments Limited
- Incorporated
- 11 November 1997 (29 years)
- Previously known as
- VT Investments Limited (until 9 July 2010)Career Mosaic Limited (until 8 February 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born March 1978 (48)
Director · Appointed 3 February 2023
British
Born December 1974 (51)
Director · Appointed 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (18 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
30 November 2020
31 August 2016
17 December 2014
17 December 2014
25 February 2013
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
9 July 2010
9 July 2010
9 July 2010
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
9 July 2010
15 August 2008
31 March 2007
31 March 2007
3 May 2005
3 May 2005
5 September 2002
7 August 2001
5 July 2000
5 July 2000
5 July 2000
5 July 2000
23 July 1999
23 July 1999
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
11 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock Southern Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with updates | 8 November 2025 |
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