BARCLAYS CAPITAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclays Capital Finance Limited. The company was founded 102 years ago and was given the registration number 00181866. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BARCLAYS CAPITAL FINANCE LIMITED
Company Number	:	00181866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 1922
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	06 October 1998	Active
1, Churchill Place, London, England, E14 5HP	Director	24 August 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	09 March 2020	Active
Yew Tree Cottage, Upton Grey, RG25 2RH	Secretary	-	Active
172 Forest Road, Tunbridge Wells, TN2 5JD	Secretary	24 October 1996	Active
1, Churchill Place, London, England, E14 5HP	Director	13 January 2009	Active
21 Thornton Road, Wimbledon, London, SW19 4NG	Director	01 September 1994	Active
136 Marshalswick Lane, St Albans, AL1 4XB	Director	19 July 1993	Active
22 Ovington Square, London, SW3 1LR	Director	01 January 1993	Active
32 Harcourt Terrace, London, SW10 9JR	Director	19 February 1996	Active
1 Churchill Place, London, E14 5HP	Director	22 December 2008	Active
Tansy Cottage Oakhill Road, Headley Down, Bordon, GU35 8EW	Director	01 February 1993	Active
20 Ilchester Place, London, W14 8AA	Director	-	Active
55 Clarendon Road, London, W11 4JD	Director	12 June 1995	Active
1 Saint Margarets Crescent, London, SW15 6HL	Director	-	Active
The Glades, Trout Lane Barns Green, Horsham, RH13 7QD	Director	24 April 1998	Active
37 Talbot Road, London, W2 5JH	Director	09 October 1995	Active
1, Churchill Place, London, England, E14 5HP	Director	12 October 2016	Active
1, Churchill Place, London, England, E14 5HP	Director	24 August 2011	Active
Via G De Grassi 5, Milan, Italy, 20123	Director	25 March 1996	Active
55 Riseldine Road, London, SE23 1JT	Director	-	Active
54 Lombard Street, London, EC3P 3AH	Director	13 July 2002	Active
49 Parkdale, Danbury, Chelmsford, CM3 4EH	Director	01 July 1993	Active
4 Ladbroke Mews, London, W11 4JT	Director	-	Active
52, Geffers Ride, Ascot, SL5 7JZ	Director	06 September 1993	Active
3 Phillips Close, Woodley, Reading, RG5 4XD	Director	20 March 1995	Active
20 Caroline Place, London, W2 4AN	Director	19 February 1996	Active
130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD	Director	24 December 1993	Active
22 Hill Road, St John's Wood, London, NW8 9QG	Director	19 December 1994	Active
Easby House, High Street Great Chesterford, Saffron Walden, CB10 1PL	Director	08 August 1994	Active
1, Churchill Place, London, England, E14 5HP	Director	08 August 2017	Active
2 Swan Lane, London, EC4R 3TS	Director	-	Active
131 Cottenham Park Road, Wimbledon, London, SW20 0DW	Director	23 October 1995	Active
6 Cambridge Road, West Wimbledon, London, SW20 0SH	Director	06 February 1995	Active
The Frith, Frith Lane Wellington Heath, Ledbury, HR8 1LW	Director	-	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Address	Change registered office address company with date old address new address.	Download
2023-12-15	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-12-15	Resolution	Resolution.	Download
2023-12-15	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-12-06	Officers	Termination director company with name termination date.	Download
2023-11-29	Accounts	Change account reference date company previous extended.	Download
2023-11-10	Confirmation statement	Confirmation statement with updates.	Download
2023-05-12	Capital	Capital statement capital company with date currency figure.	Download
2023-05-12	Capital	Legacy.	Download
2023-05-12	Insolvency	Legacy.	Download
2023-05-12	Resolution	Resolution.	Download
2023-03-20	Mortgage	Mortgage satisfy charge full.	Download
2023-02-27	Mortgage	Mortgage satisfy charge full.	Download
2023-02-27	Mortgage	Mortgage satisfy charge full.	Download
2023-02-15	Mortgage	Mortgage satisfy charge full.	Download
2022-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-24	Accounts	Accounts with accounts type full.	Download
2021-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-10	Accounts	Accounts with accounts type full.	Download
2021-05-27	Officers	Termination director company with name termination date.	Download
2020-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-07	Accounts	Accounts with accounts type full.	Download
2020-04-17	Officers	Appoint person director company with name date.	Download
2020-03-31	Officers	Termination director company with name termination date.	Download
2019-11-07	Confirmation statement	Confirmation statement with no updates.	Download