Babcock Mission Critical Services Leasing Limited

Active04635275 Private limited company
Incorporated
13 January 2003 (23 years)
Previously known as
International Aviation Leasing Limited (until 22 April 2016)
Vastone Limited (until 18 February 2003)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
89
Outstanding
56
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 23 February 2023
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Corporate Secretary · Appointed 14 November 2014
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (23 former)
11 September 2026
Resigned Edwards, Paul Lloyd as Director
14 November 2024
Appointed Abbott, Matthew Thomas as Director
23 February 2023
Resigned Moreno-Ventas, Luis Inigo as Director
23 February 2023
Appointed Edwards, Paul Lloyd as Director
23 February 2023
Appointed Clark, Robert Neil George as Director
23 February 2023
Resigned Vicente, Emilio Sanchez as Director
23 February 2023
Resigned Garvey, Kevin John as Director
23 February 2023
Resigned Chartres, Simon as Director
13 January 2020
Resigned Hayzen-Smith, Karen Veronica as Director
13 January 2020
Appointed Garvey, Kevin John as Director
10 July 2019
Appointed Moreno-Ventas, Luis Inigo as Director
10 July 2019
Appointed Hayzen-Smith, Karen Veronica as Director
10 July 2019
Appointed Chartres, Simon as Director
10 July 2019
Resigned Pentecost, Alexandra Helen as Director
1 April 2019
Resigned Plester, David Frank as Director
30 April 2018
Resigned Plester, David Frank as Director
30 April 2018
Appointed Plester, David Frank as Director
30 April 2018
Appointed Vicente, Emilio Sanchez as Director
30 June 2017
Resigned Hawkes, Nicholas Paul as Director
31 December 2015
Appointed Pentecost, Alexandra Helen as Director
31 December 2015
Resigned Wilson, David as Director
26 June 2015
Appointed Plester, David Frank as Director
18 May 2015
Appointed Hawkes, Nicholas Paul as Director
18 May 2015
Resigned Mintern, Richard Christopher as Director
2 April 2015
Resigned Russell, Arthur William as Director
14 November 2014
Resigned Moreno-Ventas, Luis Inigo as Secretary
14 November 2014
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
28 August 2013
Resigned Holmes, Andrew David as Director
28 August 2013
Appointed Wilson, David as Director
28 August 2013
Appointed Moreno-Ventas, Luis Inigo as Secretary
28 August 2013
Resigned Cicero, Andrea as Director
28 August 2013
Appointed Russell, Arthur William as Director
28 August 2013
Resigned Inigo Moreno Ventas, Luis as Director
31 May 2013
Resigned Smith, Steven David as Director
31 May 2013
Resigned Smith, Steven David as Secretary
23 April 2013
Appointed Inigo Moreno Ventas, Luis as Director
23 April 2013
Appointed Cicero, Andrea as Director
1 June 2012
Appointed Mintern, Richard Christopher as Director
31 May 2012
Resigned Williams, Geoffrey Bernard as Director
26 October 2011
Appointed Holmes, Andrew David as Director
20 June 2011
Resigned Bond, Stephen William as Director
1 January 2008
Appointed Williams, Geoffrey Bernard as Director
16 January 2003
Appointed Bond, Stephen William as Director
16 January 2003
Appointed Smith, Steven David as Director
16 January 2003
Appointed Smith, Steven David as Secretary
16 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05035651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
9 June 2026Audit exemption subsidiary accounts31 March 2025
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Advanced Jet Training Holdings Limited
Advanced Jet Training Limited
Airwork Limited
Alert Communications (2006) Limited
Alert Communications (Holdings) Limited
Alert Communications Group Holdings Limited

Other companies in this industry

London
Newcastle Upon Tyne
Bury St Edmunds
Newport
London
Lisburn

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?