# Babcock Corporate Secretaries Limited

## Details

- **Company number:** [03133134](https://find-and-update.company-information.service.gov.uk/company/03133134)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1995
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Babcock Telecoms Limited (until 7 Nov 2012)
- Peterhouse3 Limited (until 25 Mar 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Emergency Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Mar 2022 |
| Peterhouse Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2022 | 31 Mar 2025 |
| Babcock Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2025 |  |




## Owned by

Babcock Corporate Secretaries Limited → [Babcock Holdings Limited](/company/02955502) → [Babcock (UK) Holdings Limited](/company/06083294) → [Babcock International Group PLC](/company/02342138)





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