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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARCLAYS INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03545869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARCLAYS INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    1 Churchill Place
    London
    E14 5HP
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARAFOR LIMITEDApr 15, 1998Apr 15, 1998

    What are the latest accounts for BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 4,100,000
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 3,100,000
    		3 pagesSH01

    Second filing of Confirmation Statement dated Dec 01, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Dec 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 26/06/2025.

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 2,100,000.00
    		4 pagesSH01

    Appointment of Ms Joanne Chark Yun Chan as a director on Jul 18, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: GBP 1,100,000
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021

    		1 pagesTM01

    Notification of Barclays Bank Plc as a person with significant control on Oct 07, 2020

    		2 pagesPSC02

    Cessation of B D & B Investments Limited as a person with significant control on Oct 07, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Robert James Landauer as a director on Oct 23, 2020

    		2 pagesAP01

    Appointment of Mrs Leila Clarke as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Vishal Shah as a director on Oct 23, 2020

    		1 pagesTM01

    Termination of appointment of Patrick Brittain Voisey as a director on Oct 23, 2020

    		1 pagesTM01

    Appointment of Richard Peter Stokes as a director on Oct 23, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    CHAN, Joanne Chark Yun
    1 Churchill Place
    London
    E14 5HP
    		Director
    1 Churchill Place
    London
    E14 5HP
    		SingaporeBritish287403760001
    CLARKE, Leila
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish276368950001
    LANDAUER, Robert James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish165070170001
    STOKES, Richard Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish123098370001
    WESTWOOD, Jai
    Seventh Avenue
    10019 New York
    745
    New York
    United States
    		Director
    Seventh Avenue
    10019 New York
    745
    New York
    United States
    		United StatesAmerican203487090004
    JONES, William Nigel Henry
    Elphicks Barn Water Lane
    ME15 0SG Hunton
    Kent
    		Secretary
    Elphicks Barn Water Lane
    ME15 0SG Hunton
    Kent
    		British35883860003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    AGRAWAL, Gourang
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		UkBritish106537360001
    ARCHER, Dean
    402 Waterloo Gardens
    Milner Square
    N1 1TY London
    		Director
    402 Waterloo Gardens
    Milner Square
    N1 1TY London
    		EnglandBritish173510950002
    BAILEY, Matthew John
    18b Southvale Road
    SE3 0TP London
    		Director
    18b Southvale Road
    SE3 0TP London
    		British68799080001
    CAETANO, Jonathan
    54 Englewood Road
    SW12 9NY London
    		Director
    54 Englewood Road
    SW12 9NY London
    		British58643820001
    CHANDRA, Rupak
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish127614870001
    CLARK, William James
    24 Ladbroke Walk
    W11 3PW London
    		Director
    24 Ladbroke Walk
    W11 3PW London
    		EnglandBritish32776440001
    CORSWAREM, Jose Edmond Firmin
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		UkBelgian97067790002
    CRAINE, Richard John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish126561210001
    FAIL, David
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British92628060001
    FERRIER, James Campbell
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish149089290001
    GYTE, Colin
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		AccountantBritish176874500001
    HACKETT, Darren
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British90797820002
    HODGE, Daniel James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish97067800002
    HOLLINSWORTH, Sarah Elizabeth
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish176455810001
    HONE, Robert Michael
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish175620880001
    HUBER, Florian
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandAustrian146254360001
    HUCKLE, Jonathan Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish163223760001
    HURRELL, Bradley James
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British84507990001
    ISMAN, Renaud
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish98092410002
    JONES, William Nigel Henry
    Elphicks Barn Water Lane
    ME15 0SG Hunton
    Kent
    		Director
    Elphicks Barn Water Lane
    ME15 0SG Hunton
    Kent
    		British35883860003
    JORDANOV, Atanas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBulgarian160673610002
    KENWORTHY, Lawrence James
    Wickham Farm House
    West Heath
    GU24 0JQ Pirbright
    Surrey
    		Director
    Wickham Farm House
    West Heath
    GU24 0JQ Pirbright
    Surrey
    		British99639560001
    KRZEMINSKI, Stasja
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomDutch175620900001
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish160000280001
    LYKHMAN, Kostyantyn
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish151168700001
    MORJARIA, Tejal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish159290290001
    NICOL, Timothy John Craig
    30 Morland Road
    SM1 4RP Sutton
    Surrey
    		Director
    30 Morland Road
    SM1 4RP Sutton
    Surrey
    		British59074260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Oct 07, 2020
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    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.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2955740
    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.
    • license: CC0