BARCHESTER FINCO 2019 LIMITED

Overview

Company Name	BARCHESTER FINCO 2019 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12278160
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCHESTER FINCO 2019 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BARCHESTER FINCO 2019 LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARCHESTER FINCO 2019 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 BARCHESTER FINCO 2019 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for BARCHESTER FINCO 2019 LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025	2 pages	AP01

Jan 13, 2026	Termination of appointment of Michael John Pierpoint as a director on Jan 01, 2026	1 pages	TM01

Nov 17, 2025	Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 23, 2025	2 pages	AP04

Nov 11, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Nov 11, 2025	Director's details changed for Mr Jorge Manrique Charro on Oct 23, 2025	2 pages	CH01

Nov 11, 2025	Appointment of Mr Khalid Ahmed Hayat as a director on Oct 23, 2025	2 pages	AP01

Nov 11, 2025	Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025	1 pages	AD01

Nov 05, 2025	Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025	2 pages	PSC04

Nov 05, 2025	Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025	2 pages	PSC04

Nov 05, 2025	Change of details for Mr Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025	2 pages	PSC04

Nov 05, 2025	Termination of appointment of Mark Antony Hazlewood as a director on Oct 23, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Michael Patrick O'reilly as a director on Oct 23, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Pete Calveley as a director on Oct 23, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Ruben Godinez as a director on Oct 23, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Yechiel Aryeh Lehrfield as a director on Oct 23, 2025	1 pages	TM01

Nov 05, 2025	Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025	2 pages	AP01

Nov 05, 2025	Appointment of Mr Jorge Manrique Charro as a director on Oct 23, 2025	2 pages	AP01

Nov 04, 2025	Change of details for Mr Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025	2 pages	PSC04

Nov 04, 2025	Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025	2 pages	PSC04

Nov 04, 2025	Notification of Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025	2 pages	PSC01

Nov 04, 2025	Notification of Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025	2 pages	PSC01

Nov 03, 2025	Withdrawal of a person with significant control statement on Nov 03, 2025	2 pages	PSC09

Oct 29, 2025	Appointment of Mr Ruben Godinez as a director on Oct 16, 2025	2 pages	AP01

Oct 29, 2025	Termination of appointment of Keith Browne as a director on Oct 16, 2025	1 pages	TM01

Oct 29, 2025	Termination of appointment of Anthony Rhys Bourne as a director on Oct 16, 2025	1 pages	TM01

View All Filings

Who are the officers of BARCHESTER FINCO 2019 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Oct 23, 2025

Secretary

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

HAYAT, Khalid Ahmed

Oct 23, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1994-4

327784080001

MANRIQUE CHARRO, Jorge

Oct 23, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Spanish

1986-12

296446470012

PIERPOINT, Michael John

Oct 23, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1985-9

317162540001

BOURNE, Anthony Rhys

Jan 08, 2020

Oct 16, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

British

1953-11

49860640001

BROWNE, Keith

Jan 08, 2020

Oct 16, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

Ireland

Irish

1969-1

340894260001

CABRINI, Sally Joanne

Sep 01, 2024

Oct 16, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

England

British

1964-9

264630560002

CALVELEY, Pete

Oct 23, 2019

Oct 23, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

British

1960-11

263679040001

COLEMAN, John

Jan 08, 2020

Oct 16, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

British

1952-6

196359520002

GODINEZ, Ruben

Oct 16, 2025

Oct 23, 2025

Director

28th Floor

10022 New York

885 3rd Avenue

United States

American

1994-1

341955830001

HAZLEWOOD, Mark Antony

Oct 23, 2019

Oct 23, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

British

1966-3

263679050001

HEGARTY, John Edward, Professor

Jan 08, 2020

Oct 16, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

Ireland

Irish

1949-4

340894280001

LEHRFIELD, Yechiel Aryeh

Oct 16, 2025

Oct 23, 2025

Director

28th Floor

10022 New York

885 3rd Avenue

United States

American

1987-7

341931150001

O'REILLY, Michael Patrick

Oct 23, 2019

Oct 23, 2025

Director

Finsbury Square

EC2A 1AS London

The Aspect

United Kingdom

British

1960-5

40241900001

PIERPOINT, Michael John

Oct 23, 2025

Jan 01, 2026

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1985-9

317162540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCHESTER FINCO 2019 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaim Shimon Deutsch Frnt A #1026 10022 New York 800 Third Avenue United States	Oct 16, 2025	Frnt A #1026 10022 New York 800 Third Avenue United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Judah Aryeh Derdyk Frnt A #1026 10022 New York 800 Third Avenue United States	Oct 16, 2025	Frnt A #1026 10022 New York 800 Third Avenue United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BARCHESTER FINCO 2019 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2019	Oct 16, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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