BABCOCK US INVESTMENTS LIMITED
BABCOCK US INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07422616, and its current status with Companies House is active. The company was incorporated on 28 October 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK US INVESTMENTS 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BABCOCK US INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABCOCK OVERSEAS INVESTMENTS LIMITED, 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 OVERSEAS INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BABCOCK US INVESTMENTS LIMITED are current appointments, filed with Companies House. Robert Clark (appointed 2023-02-03) and Matthew Abbott (appointed 2024-10-15) both serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 2 records shown (Iain Urquhart and Shaun Doherty) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABCOCK US INVESTMENTS 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 US INVESTMENTS LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. Immediately above BABCOCK US INVESTMENTS LIMITED is BABCOCK OVERSEAS INVESTMENTS LIMITED, holding 100% as filed in BABCOCK US INVESTMENTS LIMITED's own shareholder record with Companies House. BABCOCK INTERNATIONAL GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BABCOCK US INVESTMENTS LIMITED?
One shareholder is currently on record for BABCOCK US INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK OVERSEAS INVESTMENTS LIMITED, 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 US INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABCOCK US INVESTMENTS 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 US INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for BABCOCK US INVESTMENTS LIMITED.
What is BABCOCK US INVESTMENTS LIMITED's company registration number?
BABCOCK US INVESTMENTS LIMITED's registration number is 07422616, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABCOCK US INVESTMENTS LIMITED still an active company?
BABCOCK US INVESTMENTS LIMITED's status on Companies House is listed as active.
When was BABCOCK US INVESTMENTS LIMITED incorporated?
BABCOCK US INVESTMENTS LIMITED was incorporated on 28 October 2010, according to Companies House.
What is BABCOCK US INVESTMENTS LIMITED's registered address?
The registered address on file for BABCOCK US INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is BABCOCK US INVESTMENTS LIMITED registered as?
BABCOCK US INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABCOCK US INVESTMENTS LIMITED?
Three of the 5 officer records shown for BABCOCK US INVESTMENTS LIMITED are current appointments, filed with Companies House. Robert Clark (appointed 2023-02-03) and Matthew Abbott (appointed 2024-10-15) both serve as Director; Babcock Corporate Secretaries Limited (appointed 2013-02-25) serves as Company Secretary. The remaining 2 records shown (Iain Urquhart and Shaun Doherty) are former appointments that have since been resigned. Management authority at BABCOCK US INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABCOCK US INVESTMENTS LIMITED have a parent company or subsidiaries?
BABCOCK US INVESTMENTS LIMITED sits 4 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BABCOCK US INVESTMENTS 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 US INVESTMENTS 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 US INVESTMENTS 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 US INVESTMENTS 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 13 October 2026.