Babcock Defence and Security Investments Limited

Active08132272 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 12 September 2022
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 30 May 2018
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Director · Appointed 30 May 2018
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Officer history (5 former)
14 November 2024
Appointed Clark, Robert Neil George as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
12 September 2022
Resigned Garvey, Kevin John as Director
12 September 2022
Appointed Abbott, Matthew Thomas as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
30 November 2020
Resigned Martinelli, Franco as Director
28 August 2020
Appointed Garvey, Kevin John as Director
30 May 2018
Appointed Borrett, Nicholas James William as Director
30 May 2018
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
17 December 2014
Appointed Urquhart, Iain Stuart as Director
17 December 2014
Resigned Tame, William as Director
5 July 2012
Appointed Tame, William as Director
5 July 2012
Appointed Martinelli, Franco as 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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Holdings 1

Companies where Babcock Defence and Security Investments Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Audit exemption subsidiary accounts31 March 2025
6 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

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