Barclays Uk Investments Limited

General information

Name:

Barclays Uk Investments Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 04995752

Incorporation date: 2003-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Uk Investments started its business in the year 2003 as a Private Limited Company with reg. no. 04995752. The company has operated for twenty one years and the present status is active. The company's headquarters is located in Poplar at 1 Churchill Place. Anyone can also locate the firm by the postal code, E14 5HP. Its name switch from Barclays Converted Investments to Barclays Uk Investments Limited took place on 2018-07-30. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022/12/31 is the last time when company accounts were reported.

Considering the company's magnitude, it was necessary to appoint new executives, to name just a few: Peter F., Andrew C., Gavin C. who have been supporting each other for two years to exercise independent judgement of the following limited company. At least one secretary in this firm is a limited company, specifically Barcosec Limited.

  • Previous company's names
  • Barclays Uk Investments Limited 2018-07-30
  • Barclays Converted Investments Limited 2003-12-15

Company staff

Peter F.

Role: Director

Appointed: 01 August 2022

Latest update: 10 February 2024

Andrew C.

Role: Director

Appointed: 07 December 2017

Latest update: 10 February 2024

Gavin C.

Role: Director

Appointed: 01 July 2017

Latest update: 10 February 2024

David M.

Role: Director

Appointed: 24 May 2016

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 15 December 2003

Address: Churchill Place, London, E14 5HP

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Barclays Equity Holdings Limited 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 2569002.

Barclays Equity Holdings Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2569002
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 5 June 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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