Barclays Unquoted Investments Limited

General information

Name:

Barclays Unquoted Investments Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02156066

Incorporation date: 1987-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Unquoted Investments started conducting its operations in 1987 as a Private Limited Company registered with number: 02156066. This particular company has been active for 38 years and it's currently active. The company's registered office is situated in Poplar at 1 Churchill Place. You could also find the company utilizing the zip code : E14 5HP. This particular Barclays Unquoted Investments Limited company functioned under three different names before. The firm first started as of Barint Y to be switched to Barclays Global Investors on 1997-04-10. Its third registered name was present name up till 1996. This company's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

Kester K., Ryan H., Peter F. and 3 other directors who might be found below are listed as firm's directors and have been cooperating as the Management Board since 2025. At least one secretary in this firm is a limited company: Barcosec Limited.

  • Previous company's names
  • Barclays Unquoted Investments Limited 1997-04-10
  • Barint Y Limited 1996-10-15
  • Barclays Global Investors Limited 1996-10-04
  • Barint Y Limited 1987-08-20

Company staff

Kester K.

Role: Director

Appointed: 01 January 2025

Latest update: 16 June 2025

Ryan H.

Role: Director

Appointed: 01 January 2025

Latest update: 16 June 2025

Peter F.

Role: Director

Appointed: 01 August 2022

Latest update: 16 June 2025

Andrew C.

Role: Director

Appointed: 07 December 2017

Latest update: 16 June 2025

Gavin C.

Role: Director

Appointed: 01 July 2017

Latest update: 16 June 2025

David M.

Role: Director

Appointed: 24 May 2016

Latest update: 16 June 2025

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 16 June 2025

People with significant control

The companies that control this firm are: 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 registration number 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 Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2023 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
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