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All Information about:
Name

Babcock IP Management (Number Three) Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 15413856 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15 January 2024
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Babcock Marine Holdings (Uk) Limited Status: Active Notified: 25/03/2025 Companies House Number: 05265569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Babcock Services Group Limited Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Companies House Number: 03939840 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
    gb-flag GB Babcock Corporate Secretaries Limited Wigmore Street, London, United Kingdom, W1U 1QX Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 03133134
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Group Company Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neate, Claire Michelle London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Mark Edward London, United Kingdom Status: Ceased Notified: 11/06/2024 Ceased: 25/03/2025 Occupation: None Role: Director Country of Residence: England Nationality: British