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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Person with Significant Control

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03533640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Jul 30, 2025
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15413856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5265569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0