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Barclays Principal Investments Limited, E14 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCLAYS PRINCIPAL INVESTMENTS LIMITED

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

This company is commonly known as Barclays Principal Investments Limited. The company was founded 12 years ago and was given the registration number 08116604. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BARCLAYS PRINCIPAL INVESTMENTS LIMITED
Company Number:08116604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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 InformationRoleAppointedStatus
1, Churchill Place, London, England, E14 5HP

Corporate Secretary20 September 2012Active
1, Churchill Place, London, England, E14 5HP

Director06 July 2018Active
1, Churchill Place, London, England, E14 5HP

Director06 July 2018Active
1, Churchill Place, London, England, E14 5HP

Director28 April 2022Active
1, Churchill Place, London, E14 5HP

Director01 October 2023Active
1, Churchill Place, London, England, E14 5HP

Director30 July 2018Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary22 June 2012Active
1, Churchill Place, London, England, E14 5HP

Director15 April 2014Active
1, Churchill Place, London, England, E14 5HP

Director14 November 2016Active
1, Churchill Place, London, England, E14 5HP

Director20 September 2012Active
1, Churchill Place, London, England, E14 5HP

Director24 November 2016Active
1, Churchill Place, London, England, E14 5HP

Director26 November 2013Active
1, Churchill Place, London, England, E14 5HP

Director05 February 2014Active
1, Churchill Place, London, England, E14 5HP

Director15 April 2014Active
1, Churchill Place, London, England, E14 5HP

Director20 September 2012Active
1, Churchill Place, London, E14 5HP

Director18 November 2015Active
1, Churchill Place, London, E14 5HP

Director18 November 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 June 2012Active
1, Churchill Place, London, England, E14 5HP

Director20 September 2012Active
1, Churchill Place, London, England, E14 5HP

Director03 August 2018Active
1, Churchill Place, London, England, E14 5HP

Director23 June 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 June 2012Active
1, Churchill Place, London, England, E14 5HP

Director20 September 2012Active
1, Churchill Place, London, E14 5HP

Director18 November 2015Active

People with Significant Control

Barclays Plc
Notified on:01 August 2018
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
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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