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All Information about:
Name

Babcock M 2019 Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 02530351 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Babcock Marine Limited
  • FBM Support Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fbm Babcock Marine Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02530482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    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: 03/12/2024 Occupation: Group Company Secretary And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Kim, Ilgi London Status: Active Notified: 03/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stewart, Karen Louise London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 05/1979 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Derek Malcolm London Status: Ceased Notified: 19/09/2016 Ceased: 25/11/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British