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Companies House/London/Company profile

BABCOCK PROJECT SERVICES LIMITED

Active
04539887·incorporated 2002-09-19

BABCOCK PROJECT SERVICES LIMITED is an active UK private limited company, incorporated on 19 September 2002 at Companies House (number 04539887; OpenRegistry canonical ID GB-04539887-babcock-project-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-19
Registered Address
33 WIGMORE STREET, LONDON, W1U 1QX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

BABCOCK PROJECT SERVICES LIMITED has 1 person with significant control on file:

  • Babcock Investments Limited (England reg. 165086). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BABCOCK PROJECT SERVICES LIMITED has previously traded as:

  • BABCOCK BRAZIL INVESTMENTS LIMITED (until 2019-09-23)
  • GIBRALTAR INVESTMENTS (NO. 1) LIMITED (until 2012-01-18)

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