BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Overview

Company Name	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07729854
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2011

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 SECURED NOTES FINANCE HOLDINGS LIMITED?

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

Where is BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED located?

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

What were the previous names of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2991 LIMITED	Aug 04, 2011	Aug 04, 2011

What are the latest accounts for BARCLAYS SECURED NOTES FINANCE 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 SECURED NOTES FINANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Director's details changed for Ms. Helena Paivi Whitaker on Oct 16, 2015	2 pages	CH01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	12 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020	2 pages	CH01

Mar 19, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 19, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 19, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 19, 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Sep 11, 2019	Director's details changed for Ms Helena Paivi Whitaker on Sep 11, 2019	2 pages	CH01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARCOSEC LIMITED

Oct 05, 2011

Secretary

Churchill Place

E14 5HP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2223143

147523260001

CSC CORPORATE SERVICES (LONDON) LIMITED

Aug 02, 2012

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490031

WHITAKER, Paivi Helena

Oct 16, 2015

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Finnish

1963-1

305048350001

CSC DIRECTORS (NO.3) LIMITED

Oct 05, 2011

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Oct 05, 2011

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610032

ALNERY INCORPORATIONS NO. 1 LIMITED

Aug 04, 2011

Oct 05, 2011

Secretary

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

KEIGHLEY, Jonathan Eden

Oct 05, 2011

Oct 16, 2015

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

British

1950-9

19031270002

MORRIS, Craig Alexander James

Aug 04, 2011

Oct 05, 2011

Director

E1 6AD London

One Bishops Square

United Kingdom

British

1975-7

134730290001

ALNERY INCORPORATIONS NO. 1 LIMITED

Aug 04, 2011

Oct 05, 2011

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

ALNERY INCORPORATIONS NO. 2 LIMITED

Aug 04, 2011

Oct 05, 2011

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414459

146125760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 06, 2016

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3920255

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.

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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