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BARCLAYS GAIA HOLDINGS LIMITED

BARCLAYS GAIA HOLDINGS LIMITED

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

    • Overview

    Company NameBARCLAYS GAIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16649680
    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 GAIA HOLDINGS LIMITED?

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

    Where is BARCLAYS GAIA HOLDINGS LIMITED located?

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

    What are the latest accounts for BARCLAYS GAIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 14, 2027

    What is the status of the latest confirmation statement for BARCLAYS GAIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    OverdueNo

    What are the latest filings for BARCLAYS GAIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2025

    Statement of capital on Aug 14, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARCLAYS GAIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Secretary
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02223143
    		147523260001
    GEE, Benjamin
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish267050370001
    PILLAI, Akhilan Theiventhiram
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish309422150001
    ROTHNIE, David James
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish285935360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYS GAIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barclays Bank Plc
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Aug 14, 2025
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Uk
    Registration Number01026167
    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