Company Information for BARCLAYS PRINCIPAL INVESTMENTS LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
08116604
Private Limited Company
Active |
Company Name | ||||
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BARCLAYS PRINCIPAL INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 08116604 | |
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Company ID Number | 08116604 | |
Date formed | 2012-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:41:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
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ANDREW DAVID CHALLIS |
||
GAVIN JOHN CHAPMAN |
||
KATHRYN MCLELAND |
||
STEVEN MATTHEW POULTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMINI GOVENDER |
Director | ||
DANIEL RICHARD FAIRCLOUGH |
Director | ||
FRANCESCO CECCATO |
Director | ||
RUPERT JAMES FOWDEN |
Director | ||
MICHAEL ANDREW HARVEY |
Director | ||
YESHVEER KOOBAIR |
Director | ||
NICOLE TEMLETT |
Director | ||
BRUCE AITKEN |
Director | ||
JENNIFER LYNNE MORELAND |
Director | ||
PETER FREILINGER |
Director | ||
LAWRENCE CHARLES DICKINSON |
Director | ||
DAVID ANDREW SKILLEN |
Director | ||
MARK DOMINIC HARDING |
Director | ||
CHRISTOPHER GEORGE LUCAS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CORNWALL HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
THE LOGIC GROUP ENTERPRISES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1991-05-10 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1988-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
BARCLAYS PRIVATE BANK | Company Secretary | 2012-11-12 | CURRENT | 1985-11-12 | Active | |
BARCLAYS STOCKBROKERS LIMITED | Company Secretary | 2012-11-08 | CURRENT | 1986-02-05 | Liquidation | |
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
ANALOG ANALYTICS EUROPE LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2010-12-31 | Dissolved 2014-07-22 | |
BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
OAK PENSION ASSET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
BARCLAYS SLCSM (NO.1) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-03-20 | Dissolved 2017-03-12 | |
CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 1987-08-20 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2003-12-15 | Active | |
BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1990-12-17 | Active | |
GLOBE NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-21 | Active | |
BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-20 | Active | |
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-12 | Active | |
BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-15 | Active | |
BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2000-05-26 | Active | |
GASIM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
CPIA INVESTMENTS NO. 1 LIMITED | Director | 2015-07-15 | CURRENT | 2006-10-18 | Active | |
BNRI PIA SCOT GP LIMITED | Director | 2015-07-15 | CURRENT | 2005-11-28 | Active | |
CPIA INVESTMENTS NO. 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-11-02 | Active | |
NORTHWHARF INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2004-09-14 | Active | |
NORTH COLONNADE INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 1988-02-19 | Active | |
NORTHWHARF NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1960-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT JAMES LANDAUER | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD FAIRCLOUGH | |
RES13 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCLELAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCLELAND | |
Solvency Statement dated 03/11/21 | ||
Statement of capital on GBP 46,038,104.01 | ||
SH19 | Statement of capital on 2021-12-16 GBP 46,038,104.01 | |
CAP-SS | Solvency Statement dated 03/11/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP46,038,104.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 26/06/20 STATEMENT OF CAPITAL GBP 46038104.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 29/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KATHRYN MCLELAND | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 46038104 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 46038104 | |
PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Barclays Plc as a person with significant control on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID CHALLIS | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CECCATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMINI GOVENDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 15270002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD FAIRCLOUGH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-11-25 GBP 15,270,002 | |
CAP-SS | Solvency Statement dated 24/11/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE TEMLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YESHVEER KOOBAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO CECCATO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 15270002 | |
AR01 | 01/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NICOLE TEMLETT | |
AP01 | DIRECTOR APPOINTED MR YESHVEER KOOBAIR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER LYNNE MORELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREILINGER | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 15270002 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BRUCE AITKEN | |
AP01 | DIRECTOR APPOINTED KAMINI GOVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DICKINSON | |
AP01 | DIRECTOR APPOINTED PETER FREILINGER | |
AP01 | DIRECTOR APPOINTED RUPERT JAMES FOWDEN | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 15270002 | |
AR01 | 01/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDING | |
SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 15270002 | |
SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 14670002 | |
SH01 | 05/07/13 STATEMENT OF CAPITAL GBP 13880002 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 11080002 | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 10960002 | |
SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 6420002 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 5980002 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 2840002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUCAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 04/06/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW SKILLEN | |
AP01 | DIRECTOR APPOINTED MR MARK DOMINIC HARDING | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE CHARLES DICKINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
RES01 | ADOPT ARTICLES 20/09/2012 | |
SH02 | SUB-DIVISION 20/09/12 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | COMPANY NAME CHANGED ATOMGRANGE LIMITED CERTIFICATE ISSUED ON 21/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS PRINCIPAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BARCLAYS PRINCIPAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |