BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

Overview

Company Name	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02511441
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED	Feb 25, 2000	Feb 25, 2000
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Oct 16, 1998	Oct 16, 1998
BARSHELFCO (BM NO.3) LIMITED	Aug 27, 1998	Aug 27, 1998
BARCLAYS ASSET AND LEASING FINANCE LIMITED	Jun 13, 1990	Jun 13, 1990

What are the latest accounts for BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with updates	4 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 27, 2025	Appointment of Matthew Peter Michael Keys-Lumley as a director on Jan 14, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Brian Williams as a director on Jan 15, 2025	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 20, 2022	Termination of appointment of Stuart Leslie Orr as a director on Sep 01, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Iain Stuart Mackenzie as a director on Mar 31, 2022	2 pages	AP01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Termination of appointment of Judith Margaret Currie as a director on Oct 04, 2021	1 pages	TM01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Termination of appointment of Sharon Elizabeth Hunt as a director on Jul 18, 2019	1 pages	TM01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Appointment of Sharon Elizabeth Hunt as a director on Aug 29, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Bruce Johnathan Perry as a director on Aug 31, 2018	1 pages	TM01

Apr 30, 2018	Appointment of Ms Judith Margaret Currie as a director on Apr 23, 2018	2 pages	AP01

Apr 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 22, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
KEYS-LUMLEY, Matthew Peter Michael 1 Churchill Place London E14 5HP	Jan 14, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1994-4	331627240001
MACKENZIE, Iain Stuart Churchill Place E14 5HP London 1 England	Mar 31, 2022		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-2	294540170001
STAIANO, Howard Phillip Churchill Place E14 5HP London 1 England	Aug 07, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-11	236708270001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Jul 22, 1998	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
BEGLEY, Alan Churchill Place E14 5HP London 1 England	May 22, 2017	Feb 14, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1965-1	153468960001
BELAM, John George 1 Churchill Place E14 5HP London	Jun 06, 2005	Dec 01, 2011	Director	1 Churchill Place E14 5HP London		British	1956-3	106309070001
BERRY, David Mark Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Apr 22, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1964-4	139189260001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Jul 22, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
BURLETON, Paul John Churchill Place E14 5HP London 1 England	Feb 14, 2014	Jun 12, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-9	185523830001
BURROWS, James Richard Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Apr 22, 2016	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1976-6	139189300001
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Jul 22, 1998	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey	Jun 30, 1992	Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
CURRIE, Judith Margaret Churchill Place E14 5HP London 1 England	Apr 23, 2018	Oct 04, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-11	245881160001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
GAGE, Brian Christopher 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire	Feb 24, 2000	Jun 26, 2000	Director	1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire		British	1948-12	75038130001
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	45384250002
HUNT, Sharon Elizabeth Churchill Place E14 5HP London 1 England	Aug 29, 2018	Jul 18, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-10	250073560001
KIVLEHAN, Paul Churchill Place E14 5HP London 1 England	May 11, 2016	Aug 16, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1977-11	208470320001
KONVALINKA, Elizabeth Anne 1 Churchill Place E14 5HP London	Dec 11, 2000	Sep 08, 2006	Director	1 Churchill Place E14 5HP London		American	1963-4	106670910001
LEUNG, Yin Hai Anita Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Mar 31, 2011	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1970-2	139189210001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jul 22, 1998	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MACKENZIE, Fraser 1 Churchill Place E14 5HP London	Dec 11, 2000	Apr 22, 2013	Director	1 Churchill Place E14 5HP London		British	1964-10	73856990003
ORR, Stuart Leslie Churchill Place E14 5HP London 1 England	Feb 14, 2014	Sep 01, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	New Zealander	1965-10	185529180001
PERRY, Bruce Johnathan Churchill Place E14 5HP London 1 England	Feb 14, 2014	Aug 31, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-8	179412900001
PHILPOT, Alan Edward Churchill Place E14 5HP London 1 England	Feb 14, 2014	Mar 04, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-1	108064970001
REID, Iain Andrew 25 Cambrian Road TW10 6JQ Richmond Surrey	Feb 24, 2000	Jun 26, 2000	Director	25 Cambrian Road TW10 6JQ Richmond Surrey		British	1946-8	33715510003
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jul 22, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire	Aug 23, 1996	Jul 22, 1998	Director	1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire		British	1959-6	49237880001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
THOMSON, Andrew Paul Ross 49 Thorne Street Barnes SW13 0PT London	Feb 24, 2000	Jun 26, 2000	Director	49 Thorne Street Barnes SW13 0PT London		British	1962-5	55985640001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Jul 22, 1998	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
WEEKS, Charles Anthony Jolyon 52 Gloucester Court Kew Road TW9 3EA Richmond Surrey	Feb 24, 2000	Jun 26, 2000	Director	52 Gloucester Court Kew Road TW9 3EA Richmond Surrey		British	1965-2	77091410001
WEST, Andrew Frederick 1 Churchill Place E14 5HP London	Dec 11, 2000	Mar 30, 2012	Director	1 Churchill Place E14 5HP London	England	British	1964-5	15496990005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Capital Securities Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1929333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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