BARCLAYS CAPITAL ASIA HOLDINGS LIMITED

Overview

Company Name	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05614502
Jurisdiction	England/Wales
Date of Creation	Nov 07, 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 CAPITAL ASIA HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BARCLAYS CAPITAL ASIA HOLDINGS LIMITED located?

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

What are the latest accounts for BARCLAYS CAPITAL ASIA HOLDINGS 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 ASIA HOLDINGS 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 ASIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2025

Confirmation statement made on Nov 01, 2025 with updates

4 pages

CS01

Oct 28, 2025

Director's details changed for Mr Alexander Lukin on Oct 24, 2025

2 pages

CH01

Sep 23, 2025

Full accounts made up to Dec 31, 2024

28 pages

Sep 11, 2025

Amended full accounts made up to Dec 31, 2023

30 pages

AAMD

Jan 16, 2025

Full accounts made up to Dec 31, 2023

29 pages

Nov 11, 2024

Confirmation statement made on Nov 01, 2024 with updates

4 pages

CS01

Jun 24, 2024

Statement of capital on Jun 24, 2024

Capital: JPY 200,000,000

3 pages

SH19

Jun 24, 2024

legacy

2 pages

SH20

Jun 24, 2024

legacy

2 pages

CAP-SS

Jun 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 13, 2023

Confirmation statement made on Nov 01, 2023 with updates

4 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

29 pages

Nov 14, 2022

Confirmation statement made on Nov 01, 2022 with updates

4 pages

CS01

Sep 24, 2022

Full accounts made up to Dec 31, 2021

56 pages

Jul 22, 2022

Appointment of Mr Alexander Lukin as a director on Jun 23, 2022

2 pages

AP01

Jun 24, 2022

Statement of capital on Jun 24, 2022

Capital: JPY 19,316,060,000

5 pages

SH19

Jun 24, 2022

legacy

1 pages

SH20

Jun 24, 2022

legacy

2 pages

CAP-SS

Jun 24, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 23/06/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2021

Statement of capital following an allotment of shares on Dec 06, 2021

Capital: JPY 48,290,150,000

3 pages

SH01

Nov 11, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Sep 17, 2021

Termination of appointment of Viswanath Srinivasan as a director on Aug 31, 2021

1 pages

TM01

Sep 17, 2021

Appointment of Ms Joanne Chark Yun Chan as a director on Sep 17, 2021

2 pages

AP01

Aug 27, 2021

Full accounts made up to Dec 31, 2020

23 pages

May 27, 2021

Termination of appointment of David Spiteri as a director on Mar 23, 2021

1 pages

TM01

View All Filings

Who are the officers of BARCLAYS CAPITAL ASIA HOLDINGS 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	Nov 07, 2005		Secretary	1 Churchill Place E14 5HP London				49004930002
CHAN, Joanne Chark Yun Churchill Place E14 5HP London 1 England	Sep 17, 2021		Director	Churchill Place E14 5HP London 1 England	Singapore	British	1979-10	287403760001
LUKIN, Alexander 1 Churchill Place London E14 5HP	Jun 23, 2022		Director	1 Churchill Place London E14 5HP	United Kingdom	Russian	1985-1	298288450001
PIERCE, Jason Robert Churchill Place E14 5HP London 1 England	Jul 01, 2019		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-6	260135830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 07, 2005	Nov 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Meenakshi Churchill Place E14 5HP London 1 England	Mar 29, 2012	Jun 26, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Malaysian	1969-12	161387790001
BAGARY, Balwinder Singh 1 Churchill Place E14 5HP London	Oct 06, 2008	Aug 17, 2020	Director	1 Churchill Place E14 5HP London	Singapore	British	1969-3	105355220001
BENIWAL, Mahesh Churchill Place E14 5HP London 1 England	Nov 09, 2016	Nov 15, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1971-6	161772570002
CLACKSON, Patrick Andrew 1 Churchill Place E14 5HP London	Nov 07, 2005	Jun 25, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-4	62304820003
CLACKSON, Patrick Andrew 1 Churchill Place E14 5HP London	Nov 07, 2005	Nov 07, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-4	62304820003
FLOSI, Christopher Mark Churchill Place E14 5HP London 1 England	Sep 25, 2008	Mar 29, 2012	Director	Churchill Place E14 5HP London 1 England		Other	1969-4	134288890001
GRIMWOOD, Simon Churchill Place E14 5HP London 1 England	Jul 03, 2014	Oct 31, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1969-7	187554190001
HELMER, Gavin Romald Helmerow Churchill Place E14 5HP London 1 United Kingdom	Oct 14, 2015	Jun 30, 2017	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1969-7	198473040001
MARSHALL, Andrew David Churchill Place E14 5HP London 1 England	Jun 27, 2014	May 19, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-9	188267570001
MCNULTY, Peter Joseph 1 Churchill Place E14 5HP London	Nov 07, 2005	Jul 04, 2008	Director	1 Churchill Place E14 5HP London		Irish	1962-9	106447380001
MERSON, Mark 1 Churchill Place E14 5HP London	Jun 25, 2009	Jun 30, 2014	Director	1 Churchill Place E14 5HP London	England	British	1968-7	107473400001
SANGHRAJKA, Hemal Churchill Place E14 5HP London 1 England	Jun 19, 2017	Aug 06, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	203873870001
SEDDON, Guy Churchill Place E14 5HP London 1	Mar 02, 2007	Aug 07, 2008	Director	Churchill Place E14 5HP London 1		British	1964-8	120986030001
SPITERI, David Churchill Place E14 5HP London 1 England	Jun 27, 2014	Mar 23, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Australian	1973-7	135766300003
SRINIVASAN, Viswanath Churchill Place E14 5HP London 1 England	Oct 19, 2020	Aug 31, 2021	Director	Churchill Place E14 5HP London 1 England	India	Indian	1969-12	275629580001
WESTENBERGER, Andrew Thomas Karl Churchill Place E14 5HP London 1	Nov 07, 2005	Feb 27, 2007	Director	Churchill Place E14 5HP London 1		British	1966-3	106163010001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 07, 2005	Nov 07, 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 CAPITAL ASIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

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.

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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