Website & contact details
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Babcock Investments (Number Four) Limited
- Incorporated
- 25 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
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 (11 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
30 November 2020
31 August 2016
31 August 2016
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
7 September 2010
1 July 2009
1 July 2009
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
25 October 2004
25 October 2004
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 2955502
Holdings 3
Companies where Babcock Investments (Number Four) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited Owns 75–100% of shares
Babcock Corporate Secretaries Limited Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited This company Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Accounts filing | |||
| 22 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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