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BARCLAYS PRINCIPAL INVESTMENTS LIMITED

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

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

    • Overview

    Company NameBARCLAYS PRINCIPAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08116604
    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 PRINCIPAL INVESTMENTS LIMITED?

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

    Where is BARCLAYS PRINCIPAL INVESTMENTS LIMITED located?

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

    What were the previous names of BARCLAYS PRINCIPAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS AFRICA GROUP HOLDINGS LIMITEDSep 21, 2012Sep 21, 2012
    ATOMGRANGE LIMITEDJun 22, 2012Jun 22, 2012

    What are the latest accounts for BARCLAYS PRINCIPAL INVESTMENTS 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 PRINCIPAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BARCLAYS PRINCIPAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 46,058,104.01
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 46,048,104.01
    		3 pagesSH01

    Appointment of Mr Robert James Landauer as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Daniel Richard Fairclough as a director on Apr 28, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-interim dividend/deed 04/04/2022
    		RES13

    Termination of appointment of Kathryn Mcleland as a director on Jan 31, 2022

    		1 pagesTM01

    Statement of capital on Dec 16, 2021

    • Capital: GBP 46,038,104.01
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 46,038,104.01
    		7 pagesRP04SH01

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed poll/company business 29/09/2021
    		RES13

    Statement of capital following an allotment of shares on Jun 26, 2020

    • Capital: GBP 46,038,104.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2021Clarification A second filed SH01 was registered on 29/10/2021

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARCLAYS PRINCIPAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    England
    		Secretary
    Churchill Place
    E14 5HP London
    1
    England
    Identification TypeUK Limited Company
    Registration Number2223143
    		147523260001
    CHALLIS, Andrew David
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish241126930001
    CHAPMAN, Gavin John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish185842690002
    FAIRCLOUGH, Daniel Richard
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish209182050001
    LANDAUER, Robert James
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish165070170001
    POULTER, Steven Matthew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish223899050001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    AITKEN, Bruce
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish186922930001
    CECCATO, Francesco
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomItalian218414780001
    DICKINSON, Lawrence Charles
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish75378420003
    FAIRCLOUGH, Daniel Richard
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish209182050001
    FOWDEN, Rupert James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish135000820001
    FREILINGER, Peter
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAmerican184871950001
    GOVENDER, Kamini
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomSouth African186922910001
    HARDING, Mark Dominic
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish123409400001
    HARVEY, Michael Andrew
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		South AfricaSouth African202794560001
    KOOBAIR, Yeshveer
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		South AfricaSouth African202796700001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410008
    LUCAS, Christopher George
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish121053540001
    MCLELAND, Kathryn
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAustralian139485950001
    MORELAND, Jennifer Lynne
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish198820180001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    SKILLEN, David Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAustralian170204140001
    TEMLETT, Nicole
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		South AfricaSouth African202796990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS PRINCIPAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Aug 01, 2018
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number48839
    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 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.
    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