Babcock Company Holdings Limited

Active15413856 Private limited company
Incorporated
15 January 2024 (2 years)
Previously known as
Babcock IP Management (Number Three) Limited (until 26 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Michelle Neate
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
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Neate, Claire Michelle
Director · Appointed 25 March 2025
British
Born April 1989 (37)
Corporate Secretary · Appointed 15 January 2024
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Director · Appointed 15 January 2024
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Officer history (2 former)
25 March 2025
Appointed Borrett, Nicholas James William as Director
25 March 2025
Appointed Neate, Claire Michelle as Director
25 March 2025
Resigned Prince, Mark Edward as Director
25 March 2025
Resigned Lawton, Mark David as Director
11 June 2024
Appointed Prince, Mark Edward as Director
15 January 2024
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
15 January 2024
Appointed Clark, Robert Neil George as Director
15 January 2024
Appointed Lawton, Mark David as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5265569

Holdings 26

Companies where Babcock Company Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
In liquidation
In liquidation
Former controllers (1)
25 March 2025
Ceased Babcock Services Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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