BABCOCK LAND LIMITED
BABCOCK LAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03493110, and its current status with Companies House is active. The company was incorporated on 15 January 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK LAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BABCOCK LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABCOCK DEFENCE & SECURITY HOLDINGS LLP | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BABCOCK LAND LIMITED are current appointments, filed with Companies House. Tom Newman (appointed 2021-06-29), Matthew Abbott (appointed 2025-01-29) and Matthew Bealey (appointed 2026-06-22) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Edwards) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABCOCK LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BABCOCK LAND LIMITED sits 1 level below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BABCOCK LAND LIMITED is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 100% as filed in BABCOCK LAND LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BABCOCK DEFENCE & SECURITY HOLDINGS LLP
United Kingdom
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Frequently Asked Questions
Who owns BABCOCK LAND LIMITED?
One shareholder is currently on record for BABCOCK LAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK DEFENCE & SECURITY HOLDINGS LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BABCOCK LAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABCOCK LAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BABCOCK LAND LIMITED have on record?
1 shareholder is shown on record for BABCOCK LAND LIMITED.
What is BABCOCK LAND LIMITED's company registration number?
BABCOCK LAND LIMITED's registration number is 03493110, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABCOCK LAND LIMITED still an active company?
BABCOCK LAND LIMITED's status on Companies House is listed as active.
When was BABCOCK LAND LIMITED incorporated?
BABCOCK LAND LIMITED was incorporated on 15 January 1998, according to Companies House.
What is BABCOCK LAND LIMITED's registered address?
The registered address on file for BABCOCK LAND LIMITED is London, United Kingdom.
What legal structure is BABCOCK LAND LIMITED registered as?
BABCOCK LAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABCOCK LAND LIMITED?
Four of the 5 officer records shown for BABCOCK LAND LIMITED are current appointments, filed with Companies House. Tom Newman (appointed 2021-06-29), Matthew Abbott (appointed 2025-01-29) and Matthew Bealey (appointed 2026-06-22) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 1 record shown (Paul Edwards) is a former appointment that has since been resigned. Management authority at BABCOCK LAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABCOCK LAND LIMITED have a parent company or subsidiaries?
BABCOCK LAND LIMITED sits 1 level below its ultimate parent, BABCOCK DEFENCE & SECURITY HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BABCOCK LAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABCOCK LAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABCOCK LAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABCOCK LAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.