BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Overview

Company Name	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05535473
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2005

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 CONVERTED INVESTMENTS (NO.2) LIMITED?

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

Where is BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED located?

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

What are the latest accounts for BARCLAYS CONVERTED INVESTMENTS (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 CONVERTED INVESTMENTS (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 30, 2025	Appointment of Mr. Kester Tristram Mackenzie Keating as a director on Apr 28, 2025	2 pages	AP01

Mar 18, 2025	Director's details changed for Mr David Ruthven Mudie on Feb 01, 2020	2 pages	CH01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Appointment of Mr Riccardo Andrea Preda as a director on Nov 05, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Pietro Sordelli as a director on Sep 13, 2024	1 pages	TM01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Termination of appointment of Benjamin Gee as a director on Feb 06, 2024	1 pages	TM01

Nov 29, 2023	Appointment of Mr Pietro Sordelli as a director on Nov 22, 2023	2 pages	AP01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

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

Oct 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

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

Oct 06, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 11, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Feb 11, 2020	Appointment of Mr Benjamin Gee as a director on Jan 30, 2020	2 pages	AP01

Feb 06, 2020	Termination of appointment of Gavin John Chapman as a director on Jan 30, 2020	1 pages	TM01

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARCLAYS CONVERTED INVESTMENTS (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	Aug 12, 2005		Secretary	1 Churchill Place E14 5HP London				49004930002
CHALLIS, Andrew David Churchill Place E14 5HP London 1 England	Dec 07, 2017		Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	241126930001
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	299410460001
KEATING, Kester Tristram Mackenzie, Mr. 1 Churchill Place London E14 5HP	Apr 28, 2025		Director	1 Churchill Place London E14 5HP	United States	British	1985-10	276404650001
MUDIE, David Ruthven Churchill Place E14 5HP London 1 England	May 24, 2016		Director	Churchill Place E14 5HP London 1 England	Scotland	British	1983-9	285082090001
PREDA, Riccardo Andrea 1 Churchill Place London E14 5HP	Nov 05, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1984-5	313664610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 2005	Aug 12, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Jonathan Trevor 1 Churchill Place E14 5HP London	May 03, 2007	Jan 11, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1955-6	120447610001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 04, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Nov 22, 2013	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BREBBIA, Alexander Carlos Churchill Place E14 5HP London 1 England	Aug 24, 2010	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1972-10	153872080001
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Jul 01, 2017	Jan 30, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	185842690002
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Jan 27, 2012	Aug 14, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	163252480001
DOUGLAS, Alan Robert Churchill Place E14 5HP London 1 England	Sep 26, 2013	Jul 01, 2017	Director	Churchill Place E14 5HP London 1 England	England	British	1972-9	181822810001
GEE, Benjamin Churchill Place E14 5HP London 1 Greater London United Kingdom	Jan 30, 2020	Feb 06, 2024	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1981-12	267050370001
KAPUR, Kiran Lal 1 Churchill Place E14 5HP London	Aug 12, 2005	May 01, 2010	Director	1 Churchill Place E14 5HP London		British	1956-12	68526880003
KELSALL, Simon James Churchill Place E14 5HP London 1 England	Oct 02, 2013	Sep 11, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1972-10	201446940001
KNUCKEY, Stuart Andrew Churchill Place E14 5HP London 1 England	Nov 24, 2009	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-8	213875310002
LYLE, Rupert James Tennant Churchill Place E14 5HP London 1 England	Oct 02, 2013	Apr 22, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1964-7	99479720001
MARLOW, Jonathan Nigel Churchill Place E14 5HP London 1 England	Sep 23, 2015	Nov 30, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-11	175543440001
MODI, Sailesh Churchill Place E14 5HP London 1 England	Dec 22, 2010	Jan 10, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1957-10	132636170001
MORGAN, Jeremy Alexander Alex Churchill Place E14 5HP London 1 England	Aug 24, 2010	Jul 10, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1969-10	153873470001
REES, Sian Elisabeth 1 Churchill Place E14 5HP London	Aug 12, 2005	Sep 30, 2006	Director	1 Churchill Place E14 5HP London		British	1956-3	83437490003
ROSE, Stephen George 1 Churchill Place E14 5HP London	Aug 12, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
SANGHRAJKA, Hemal Churchill Place E14 5HP London 1 England	Mar 23, 2016	Oct 11, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	203873870001
SORDELLI, Pietro 1 Churchill Place London E14 5HP	Nov 22, 2023	Sep 13, 2024	Director	1 Churchill Place London E14 5HP	England	British	1981-8	216090550001
SUTTON, Sharon Yvonne 1 Churchill Place E14 5HP London	Oct 18, 2007	Mar 01, 2010	Director	1 Churchill Place E14 5HP London		British	1969-4	105583960001
SUTTON, Sharon Yvonne 1 Churchill Place E14 5HP London	Aug 12, 2005	Apr 11, 2007	Director	1 Churchill Place E14 5HP London		British	1969-4	105583960001
TAIT, Steven Alan Churchill Place E14 5HP London 1 England	Oct 13, 2017	Nov 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-10	236974710001
TEMANI, Manish Churchill Place E14 5HP London 1 England	May 11, 2021	Jul 29, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1985-6	284321190001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Aug 12, 2005	Aug 12, 2005	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Equity Holdings Limited

Jun 05, 2018

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	2569002

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.

Barclays Bank Plc

Oct 31, 2017

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

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.

Barclays Converted Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4995752

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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