Website & contact details
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Babcock US Investments Limited
- Incorporated
- 28 October 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 24 June 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (7 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
24 June 2016
24 June 2016
24 June 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
28 October 2010
28 October 2010
28 October 2010
28 October 2010
Appointed Teller, Valerie Francine Anne as Secretary
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. 2669327
Holdings 1
Companies where Babcock US Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Accounts filing | |||
| 21 November 2025 | Confirmation statement with no updates | 8 November 2025 |
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