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Company Information for

NAXOS INVESTMENTS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

05403971

Private Limited Company

Active

Company Overview

About Naxos Investments Ltd

NAXOS INVESTMENTS LIMITED was founded on 2005-03-24 and has its registered office in . The organisation's status is listed as "Active". Naxos Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NAXOS INVESTMENTS LIMITED

1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14

Filing Information

Company Number		05403971
Company ID Number		05403971
Date formed		2005-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL

Last Datalog update:	2024-02-05 19:38:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NAXOS INVESTMENTS LIMITED

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Companies with same name NAXOS INVESTMENTS LIMITED

The following companies were found which have the same name as NAXOS INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NAXOS INVESTMENTS PTY LTD		Active	Company formed on the 2000-10-03
NAXOS INVESTMENTS, LLC	221 SW 42 Ave. Miami FL 33134	Active	Company formed on the 2014-12-03
NAXOS INVESTMENTS 1 PTY LTD		Active	Company formed on the 2019-06-12

Company Officers of NAXOS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2005-03-24
CARL THOMAS SENIOR	Director	2015-07-29
VISHAL SHAH	Director	2016-01-18
PATRICK BRITTAIN VOISEY	Director	2016-09-30
JONATHAN MICHAEL WALTHOE	Director	2011-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATANAS JORDANOV	Director	2016-04-01	2016-09-23
NICHOLAS JAMES MINNS	Director	2014-09-10	2016-03-18
RICHARD JOHN CRAINE	Director	2007-10-18	2016-01-08
GAVIN JOHN SIMPSON	Director	2011-07-29	2015-07-27
CARA SCHULZE	Director	2007-10-18	2013-10-04
STEFANO FILIPPI	Director	2005-03-24	2011-11-22
GOURANG AGRAWAL	Director	2005-04-19	2010-09-03
BINEET SHAH	Director	2009-08-13	2010-08-04
PAUL EMNEY	Director	2005-03-30	2008-10-14
MARK BROWN	Director	2005-03-24	2007-10-18
MONUHAR ULLAH	Director	2006-11-16	2007-08-29
WILLIAM NEIL DOBSON	Director	2005-03-24	2005-06-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-24	2005-03-24
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-24	2005-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
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BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
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BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
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BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
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BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
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BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
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BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
CARL THOMAS SENIOR	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
CARL THOMAS SENIOR	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
CARL THOMAS SENIOR	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
CARL THOMAS SENIOR	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS NO.1 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS NO.2 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS LLC	Director	2017-03-20	CURRENT	2011-06-07	Active
CARL THOMAS SENIOR	PROCELLA SWAPS LLC	Director	2017-03-20	CURRENT	2012-05-21	Active
CARL THOMAS SENIOR	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CARL THOMAS SENIOR	CHAPELCREST INVESTMENTS LIMITED	Director	2016-12-05	CURRENT	2009-09-22	Active
CARL THOMAS SENIOR	MALONEY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-02-22	Active
CARL THOMAS SENIOR	CUTH INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-06	Converted / Closed
CARL THOMAS SENIOR	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
CARL THOMAS SENIOR	RELATIVE VALUE TRADING LIMITED	Director	2016-09-26	CURRENT	2009-02-12	Active
CARL THOMAS SENIOR	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-09-26	CURRENT	2003-06-11	Active
CARL THOMAS SENIOR	ALYMERE INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-03-01	Active
CARL THOMAS SENIOR	RVH LIMITED	Director	2016-09-26	CURRENT	2009-02-18	Active
CARL THOMAS SENIOR	WESSEX INVESTMENTS LIMITED	Director	2016-09-23	CURRENT	2004-07-15	Active
CARL THOMAS SENIOR	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
CARL THOMAS SENIOR	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
CARL THOMAS SENIOR	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CARL THOMAS SENIOR	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CARL THOMAS SENIOR	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CARL THOMAS SENIOR	DENHAM INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2004-12-21	Liquidation
CARL THOMAS SENIOR	BOUDEUSE LIMITED	Director	2016-01-08	CURRENT	2004-09-29	Dissolved 2018-07-16
CARL THOMAS SENIOR	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CARL THOMAS SENIOR	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
CARL THOMAS SENIOR	RUTHENIUM INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
CARL THOMAS SENIOR	ZUMBOOROK INVESTMENTS LIMITED	Director	2015-07-28	CURRENT	2007-08-06	Active
CARL THOMAS SENIOR	BARCLAYS SECURITIES FINANCING LIMITED	Director	2014-12-19	CURRENT	2008-11-25	Active
CARL THOMAS SENIOR	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-09-10	CURRENT	2008-11-25	Active
CARL THOMAS SENIOR	PELLEAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-03-19	Active
CARL THOMAS SENIOR	GALLEN INVESTMENTS LIMITED.	Director	2014-09-10	CURRENT	2003-09-23	Active
CARL THOMAS SENIOR	CAPTON INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2004-12-22	Active
CARL THOMAS SENIOR	CLAUDAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-08-03	Active
CARL THOMAS SENIOR	RODER INVESTMENTS NO. 2 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
CARL THOMAS SENIOR	HAWKINS FUNDING LIMITED	Director	2014-09-05	CURRENT	2002-10-10	Active
CARL THOMAS SENIOR	RODER INVESTMENTS NO. 1 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
CARL THOMAS SENIOR	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	HAMAR INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2008-02-27	Converted / Closed
CARL THOMAS SENIOR	RAZZOLI INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2009-10-21	Active
CARL THOMAS SENIOR	IRIS INVESTMENTS 1 LIMITED	Director	2014-02-18	CURRENT	2004-06-23	Active
CARL THOMAS SENIOR	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	1990-12-17	Liquidation
CARL THOMAS SENIOR	KEEPIER INVESTMENTS	Director	2013-09-23	CURRENT	2000-11-13	Liquidation
CARL THOMAS SENIOR	WESTFERRY INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	1997-12-05	Active
CARL THOMAS SENIOR	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-09-18	CURRENT	2006-06-06	Active
CARL THOMAS SENIOR	TOURMALET UK INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	BIGORRE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-04	CURRENT	1998-04-15	Active
CARL THOMAS SENIOR	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2000-05-25	Dissolved 2016-02-18
VISHAL SHAH	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
VISHAL SHAH	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
VISHAL SHAH	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
VISHAL SHAH	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
VISHAL SHAH	HAWKINS FUNDING LIMITED	Director	2017-04-04	CURRENT	2002-10-10	Active
VISHAL SHAH	RELATIVE VALUE TRADING LIMITED	Director	2017-03-06	CURRENT	2009-02-12	Active
VISHAL SHAH	RVH LIMITED	Director	2017-03-06	CURRENT	2009-02-18	Active
VISHAL SHAH	GALLEN INVESTMENTS LIMITED.	Director	2017-03-06	CURRENT	2003-09-23	Active
VISHAL SHAH	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
VISHAL SHAH	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-10-26	CURRENT	1990-12-17	Liquidation
VISHAL SHAH	PROCELLA INVESTMENTS LLC	Director	2016-10-05	CURRENT	2011-06-07	Active
VISHAL SHAH	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
VISHAL SHAH	AEQUOR INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2011-06-08	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	IRIS INVESTMENTS 1 LIMITED	Director	2016-09-26	CURRENT	2004-06-23	Active
VISHAL SHAH	PROCELLA SWAPS LLC	Director	2016-09-26	CURRENT	2012-05-21	Active
VISHAL SHAH	KIRSCHE INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1988-02-19	Active
VISHAL SHAH	SWAN LANE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1993-02-23	Active
VISHAL SHAH	FURBRIDGE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2008-02-14	Converted / Closed
VISHAL SHAH	B D & B INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1994-08-04	Active
VISHAL SHAH	KEEPIER INVESTMENTS	Director	2016-01-19	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
VISHAL SHAH	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
VISHAL SHAH	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
VISHAL SHAH	RUTHENIUM INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
VISHAL SHAH	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
VISHAL SHAH	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
VISHAL SHAH	CUTH INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Converted / Closed
VISHAL SHAH	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
VISHAL SHAH	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
VISHAL SHAH	WESTFERRY INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-12-05	Active
VISHAL SHAH	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
VISHAL SHAH	BARCLAYS (BARLEY) LIMITED	Director	2016-01-08	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	HURLEY INVESTMENTS NO.1 LIMITED	Director	2016-01-08	CURRENT	2006-06-06	Active
VISHAL SHAH	CHAPELCREST INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2009-09-22	Active
VISHAL SHAH	BARCLAYS LONG ISLAND LIMITED	Director	2015-08-18	CURRENT	2008-10-03	Active
VISHAL SHAH	LONG ISLAND ASSETS LIMITED	Director	2015-08-18	CURRENT	2010-11-24	Active
VISHAL SHAH	COBALT INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2015-07-29	CURRENT	2009-07-10	Active
VISHAL SHAH	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2015-07-27	CURRENT	2003-06-11	Active
VISHAL SHAH	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2015-07-27	CURRENT	2004-03-03	Active
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2015-07-27	CURRENT	2009-07-14	Active
VISHAL SHAH	HERALDGLEN LIMITED	Director	2015-05-28	CURRENT	1996-10-09	Active
VISHAL SHAH	FOLTUS INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	1999-10-11	Active
PATRICK BRITTAIN VOISEY	HERALDGLEN LIMITED	Director	2017-04-12	CURRENT	1996-10-09	Active
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2017-03-20	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	DENHAM INVESTMENTS LIMITED	Director	2017-03-06	CURRENT	2004-12-21	Liquidation
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
PATRICK BRITTAIN VOISEY	KEEPIER INVESTMENTS	Director	2016-09-30	CURRENT	2000-11-13	Liquidation
PATRICK BRITTAIN VOISEY	RUTHENIUM INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-11-01	Liquidation
PATRICK BRITTAIN VOISEY	MENLO INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	1997-12-05	Active
PATRICK BRITTAIN VOISEY	RAZZOLI INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2009-10-21	Active
PATRICK BRITTAIN VOISEY	COBALT INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2005-11-01	Liquidation
PATRICK BRITTAIN VOISEY	CUTH INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2007-08-06	Converted / Closed
PATRICK BRITTAIN VOISEY	BOUDEUSE LIMITED	Director	2016-03-18	CURRENT	2004-09-29	Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-03-18	CURRENT	2003-06-11	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
PATRICK BRITTAIN VOISEY	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
PATRICK BRITTAIN VOISEY	RELATIVE VALUE TRADING LIMITED	Director	2016-01-19	CURRENT	2009-02-12	Active
PATRICK BRITTAIN VOISEY	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
PATRICK BRITTAIN VOISEY	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
PATRICK BRITTAIN VOISEY	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
PATRICK BRITTAIN VOISEY	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-01-18	CURRENT	1990-12-17	Liquidation
PATRICK BRITTAIN VOISEY	HAWKINS FUNDING LIMITED	Director	2016-01-18	CURRENT	2002-10-10	Active
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
PATRICK BRITTAIN VOISEY	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
PATRICK BRITTAIN VOISEY	RVH LIMITED	Director	2016-01-08	CURRENT	2009-02-18	Active
PATRICK BRITTAIN VOISEY	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
PATRICK BRITTAIN VOISEY	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
PATRICK BRITTAIN VOISEY	IRIS INVESTMENTS 1 LIMITED	Director	2015-03-16	CURRENT	2004-06-23	Active
PATRICK BRITTAIN VOISEY	BELISAMA INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-12-04	Converted / Closed
PATRICK BRITTAIN VOISEY	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
PATRICK BRITTAIN VOISEY	BARCLAYS SECURITIES FINANCING LIMITED	Director	2011-12-01	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	CHAPELCREST INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2009-09-22	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS LIMITED	Director	2011-09-20	CURRENT	2007-08-03	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS TWO LIMITED	Director	2011-09-15	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS LIMITED	Director	2011-09-01	CURRENT	2007-03-01	Active
PATRICK BRITTAIN VOISEY	ANALYTICAL TRADE UK LTD	Director	2011-08-31	CURRENT	2010-03-12	Active
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS TWO LIMITED	Director	2011-08-22	CURRENT	2008-11-25	Converted / Closed
PATRICK BRITTAIN VOISEY	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed
JONATHAN MICHAEL WALTHOE	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
JONATHAN MICHAEL WALTHOE	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
JONATHAN MICHAEL WALTHOE	CLAUDAS INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-08-03	Active
JONATHAN MICHAEL WALTHOE	RODER INVESTMENTS NO. 2 LIMITED	Director	2016-01-08	CURRENT	2012-12-14	Active
JONATHAN MICHAEL WALTHOE	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
JONATHAN MICHAEL WALTHOE	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
JONATHAN MICHAEL WALTHOE	RODER INVESTMENTS NO. 1 LIMITED	Director	2016-01-08	CURRENT	2012-12-14	Active
JONATHAN MICHAEL WALTHOE	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2014-07-16	CURRENT	1990-12-17	Liquidation
JONATHAN MICHAEL WALTHOE	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-03-02	CURRENT	2006-06-06	Active
JONATHAN MICHAEL WALTHOE	RUTHENIUM INVESTMENTS LIMITED	Director	2011-12-20	CURRENT	2005-11-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-09-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-18		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-06		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HOANG NAM NGUYEN
2022-01-21		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22	AP01	DIRECTOR APPOINTED MR HOANG NAM NGUYEN
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH
2021-05-20	AP01	DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-08-06	SH20	Statement by Directors
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06	SH19	Statement of capital on 2018-08-06 GBP 1
2018-08-06	CAP-SS	Solvency Statement dated 06/08/18
2018-08-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2018-07-12	CH01	Director's details changed for Jonathan Michael Walthoe on 2017-08-04
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100001
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-10-06	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14	AP01	DIRECTOR APPOINTED MR ATANAS JORDANOV
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100001
2016-03-24	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED VISHAL SHAH
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CRAINE
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03	AP01	DIRECTOR APPOINTED CARL THOMAS SENIOR
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100001
2015-03-20	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-10-08	AP01	DIRECTOR APPOINTED NICHOLAS JAMES MINNS
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100001
2014-03-12	AR01	01/03/14 FULL LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07	AR01	01/03/13 FULL LIST
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14	AR01	01/03/12 FULL LIST
2012-03-06	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO FILIPPI
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03	AP01	DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2011-03-22	AR01	01/03/11 FULL LIST
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GOURANG AGRAWAL
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-03-10	AR01	01/03/10 FULL LIST
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09	288a	DIRECTOR APPOINTED BINEET SHAH
2009-03-03	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR PAUL EMNEY
2008-10-16	RES13	S175 C A 2006 01/10/2008
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-05	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-12-21	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	DIRECTOR RESIGNED
2007-11-07	288b	DIRECTOR RESIGNED
2007-03-28	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NAXOS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NAXOS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY OVER DEPOSIT DEED	2007-01-24	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT AGREEMENT	2007-01-11	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2007-01-10	Outstanding	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2007-01-10	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2006-09-29	Satisfied	BARCLAYS BANK PLC
SECURITY DEPOST DEED	2006-08-03	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2006-07-31	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2006-07-13	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2006-07-05	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2006-07-04	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2006-05-12	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2006-03-13	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT	2006-01-19	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT	2006-01-10	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT	2006-01-10	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT DEED	2005-10-13	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2005-08-08	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT DEED	2005-08-05	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT AGREEMENT	2005-07-05	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT AGREEMENT	2005-07-04	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT AGREEMENT	2005-06-30	Satisfied	BARCLAYS BANK PLC (THE SECURED PARTY)
SECURITY OVER DEPOSIT AGREEMENT	2005-04-19	Satisfied	BARCLAYS BANK PLC
SECURITY OVER DEPOSIT AGREEMENT	2005-04-19	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of NAXOS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAXOS INVESTMENTS LIMITED

Trademarks

We have not found any records of NAXOS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAXOS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NAXOS INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where NAXOS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAXOS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAXOS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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