Barclays Capital Finance Limited

General information


Barclays Capital Finance Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 00181866

Incorporation date: 1922-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Barclays Capital Finance is a company registered at E14 5HP Poplar at 1 Churchill Place. This firm has been registered in year 1922 and is registered under the identification number 00181866. This firm has been operating on the British market for 102 years now and company last known status is active. Its present name is Barclays Capital Finance Limited. This enterprise's former customers may remember the firm as Barclays De Zoete Wedd, which was used until Saturday 30th May 1998. This enterprise's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Barclays Capital Finance Ltd filed its latest accounts for the financial year up to 2021-12-31. The business latest annual confirmation statement was submitted on 2022-11-01.

In order to meet the requirements of the customer base, this particular company is permanently being improved by a number of two directors who are Ludwig V. and James B.. Their work been of pivotal use to the following company since March 2020. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • Barclays Capital Finance Limited 1998-05-30
  • Barclays De Zoete Wedd Limited 1922-05-18

Company staff

Ludwig V.

Role: Director

Appointed: 09 March 2020

Latest update: 5 July 2024

James B.

Role: Director

Appointed: 24 August 2011

Latest update: 5 July 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 5 July 2024

People with significant control

The companies with significant control over this firm include: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
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Accounting reference date changed from 31st December 2022 to 30th June 2023 (AA01)
filed on: 29th, November 2023
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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