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Name	Babcock Holdings Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	02955502 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Babcock (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robert Neil George London Status: Active Notified: 08/08/2022 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Babcock Aviation Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993601 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock International Limited Status: Active Notified: 19/12/2018 Companies House Number: 00065805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Investments (Number Four) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05269128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00165086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Marine Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Babcock UK Finance Status: Active Notified: 06/04/2016 Companies House Number: 00096730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peterhouse Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01517100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Babcock Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)