BARCLAYS CAPITAL (CAYMAN) LIMITED
Overview
| Company Name | BARCLAYS CAPITAL (CAYMAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC015201 |
| External Registration Number | 329680 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BARCLAYS CAPITAL (CAYMAN) LIMITED located?
| Registered Office Address | Ugland House South Church Street 309 George Town Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYS CAPITAL (CAYMAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
BARCLAYS CAPITAL (CAYMAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | See Memorandum |
| Legal Form | Private Company Ltd By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Comps Law,Cayman Islands Ch22 |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands |
| Company Number | 329680 |
What are the latest filings for BARCLAYS CAPITAL (CAYMAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 30 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Andreas Konomis as a director on Jan 11, 2024 | 3 pages | OSAP01 | ||
Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on Jan 11, 2024. | 3 pages | OSAP05 | ||
Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on Jan 11, 2024. | 3 pages | OSAP05 | ||
Termination of appointment of Rupak Chandra as a director on Jan 04, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Details changed for a UK establishment - BR000678 Address Change 5 the north colonnade, canary wharf, london, , E14 4BB,Dec 31, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Appointment of Rupak Chandra as a director on Jan 15, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of James Anthony Baker as a director on Nov 30, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of James Anthony Baker as a director on Jan 16, 2019 | pages | OSAP01 | ||
Termination of appointment of Nicholas Richard Brand as a director on Jan 09, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 09/01/2019 nicholas richard brand | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Corinne Grain as a director on Oct 25, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Simon Daniel Bladon as a director on Oct 25, 2017 | 2 pages | OSTM01 | ||
Appointment of Arnaud Jean Robert Heckenroth as a director on Oct 25, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR000678 on Jan 20, 2016. | 3 pages | OSAP05 | ||
Who are the officers of BARCLAYS CAPITAL (CAYMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE HOLDINGS LIMITED | Secretary | First Caribbean Building, 25 Main Street, Georgetown, P.O. Box 487gt, 4th Floor, Grand Cayman Cayman Islands | 187282990001 | |||||||||||||
| MAPLES SECRETARIES (CAYMAN) LIMITED | Secretary | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
| 187595000001 | ||||||||||||
| HECKENROTH, Arnaud Jean Robert | Director | Churchill Place E14 5HP London 1 England | United Kingdom | French | 240914360001 | |||||||||||
| KONOMIS, Andreas | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | Cypriot | 320781960001 | |||||||||||
| PRABHUDESAI, Ashish | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 190073220001 | |||||||||||
| BARCLAYS GROUP HOLDINGS LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||||
| BAKER, James Anthony | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 255162020001 | |||||||||||
| BLADON, Simon Daniel | Director | Churchill Place E14 5HP London 1 England | England | British | 158776490001 | |||||||||||
| BOMMENSATH, Eric Didier | Director | 1 Churchill Place E14 5HP London | French | 67853760003 | ||||||||||||
| BRAND, Nicholas Richard | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 119856400001 | |||||||||||
| BUXTON, Patrick Richard Michael David | Director | 94 Duke Road Chiswick W4 2DF London | British | 68266450002 | ||||||||||||
| CHANDRA, Rupak | Director | Canary Wharf E14 5HP London 1 Churchill Place Greater London United Kingdom | United Kingdom | British | 127614870001 | |||||||||||
| CLOKE, Richard Owen | Director | Rawdon Herington Grove Hutton Mount CM13 2NN Shenfield Essex | British | 16645870001 | ||||||||||||
| COUZENS, Richard | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 185866730001 | |||||||||||
| CROOKENDEN, Justin Nicholas Aidan | Director | Newnhams Rough Horsted Keynes RH17 7BT Haywards Heath Sussex | British | 39698730001 | ||||||||||||
| DAVIE, Jonathan Richard | Director | 38 Upper Addison Gardens W14 8AJ London | British | 7425880001 | ||||||||||||
| DE VITRY D'AVAUCOURT, Benoit | Director | 1 Churchill Place E14 5HP London | French | 70147820004 | ||||||||||||
| DE ZOETE, Simon Miles | Director | Colemore House Shell Lane, Colemore GU34 3RX Alton Hampshire | England | British | 70936170001 | |||||||||||
| DEL MISSIER, Jerry | Director | 1 Churchill Place E14 5HP London | Canadian/Italian | 77442420005 | ||||||||||||
| DIAMOND JR, Robert Edward | Director | 25 Oakley Gardens SW3 5QH London | American | 49131610003 | ||||||||||||
| DICKIE, Colin Archibald | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 71294860001 | |||||||||||
| DONNELLY, Nicholas | Director | 54 Lombard Street EC3P 3AH London | British | 37496080002 | ||||||||||||
| GRAIN, Corinne | Director | Churchill Place E14 5HP London 1 England | France | French | 190072570001 | |||||||||||
| GREGORY, Peter | Director | Court Lane Farmhouse Court Lane Hadlow TN11 0DP Tonbridge Kent | British | 75733420001 | ||||||||||||
| HARKER, Steven John | Director | 33 Wellington Square SW3 4NR London | Australian | 53973200001 | ||||||||||||
| HO, Richard | Director | 1 Churchill Place E14 5HP London | British | 101951210002 | ||||||||||||
| JOSHI, Dixit Aswin | Director | 1 Churchill Place E14 5HP London | British | 101971360002 | ||||||||||||
| KEEGAN, Michael Joseph | Director | 128 Mosle Road Far Hills 07931 New Jersey 07931 Usa | American | 101840090001 | ||||||||||||
| MBANEFO, Arthur Ubaka | Director | Churchill Place E14 5HP London 1 England | United States | American | 185867950001 | |||||||||||
| PARIKH, Michael William | Director | 19c Hill Street AL3 4QS St Albans Hertfordshire | British | 57329800001 | ||||||||||||
| PENNEY, Mark Edwin, Doctor | Director | 18 Southwood Avenue Highgate N6 5RZ London | British | 35246030002 | ||||||||||||
| POTHALINGAM, Kate Elizabeth | Director | 7 Aberdeen Park N5 2AN London | British | 101951190001 | ||||||||||||
| RODEN, David Harvey | Director | Oaken House 33 St Michaels Street AL3 4SP St Albans Hertfordshire | British | 73719220001 | ||||||||||||
| ROTHWELL, Giles | Director | 1 Churchill Place E14 5HP London | British | 101951200002 |
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