BARCLAYS PRINCIPAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
COMPANY NUMBER
08116604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2012
(12 years and 4 months old)
WEBSITE
www.barclays.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2012
05/12/2018
BARCLAYS AFRICA GROUP HOLDINGS LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02039363001
TPS: No
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PLC | Active - Accounts Filed | View Report |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARCLAY LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Robert James Landauer (916507017) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS PRINCIPAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Robert James Landauer (916507017) Appointed |
| 28/11/2023 | New Board Member Robert James Landauer (931631302) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Daniel Richard Fairclough (920918205) Appointed |
| 03/02/2022 | Kathryn McLeland (913948595) has left the board |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | Kathryn McLeland (924923199) has left the board |
| 17/08/2018 | New Board Member Kathryn McLeland (913948595) Appointed |
| 10/08/2018 | New Board Member Kathryn McLeland (924923199) Appointed |
| 01/08/2018 | New Board Member Steven Matthew Poulter (922389905) Appointed |
| 23/07/2018 | New Board Member Andrew David Challis (924112693) Appointed |
| 23/07/2018 | Andrew David Challis (924837803) has left the board |
| 16/07/2018 | New Board Member Andrew David Challis (924837803) Appointed |
| 12/07/2018 | Daniel Richard Fairclough (920918205) has left the board |
| 12/07/2018 | Francesco Ceccato (921841478) has left the board |
| 12/07/2018 | Rupert James Fowden (913500082) has left the board |
| 12/07/2018 | Kamini Govender (918692291) has left the board |
| 12/07/2018 | New Board Member Gavin John Chapman (918584269) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 01/12/2016 | New Board Member Daniel Richard Fairclough (920918205) Appointed |
| 22/11/2016 | Nicole Temlett (920279699) has left the board |
| 16/11/2016 | Michael Andrew Harvey (920279456) has left the board |
| 16/11/2016 | New Board Member Francesco Ceccato (921841478) Appointed |
| 16/11/2016 | Yeshveer Koobair (920279670) has left the board |
| 09/07/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 30/12/2015 | BARCOSEC LIMITED (917227146) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 20/11/2015 | New Board Member Nicole Temlett (920279699) Appointed |
| 20/11/2015 | New Board Member Yeshveer Koobair (920279670) Appointed |
| 20/11/2015 | New Board Member Michael Andrew Harvey (920279456) Appointed |
| 12/11/2015 | Jennifer Lynne Moreland (919882018) has left the board |
| 12/11/2015 | Bruce Aitken (918692293) has left the board |
| 07/07/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Jennifer Lynne Moreland (919882018) Appointed |
| 25/06/2015 | Peter Freilinger (918487195) has left the board |
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