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Barclays Secured Notes Finance Holdings Limited, E14 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

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

This company is commonly known as Barclays Secured Notes Finance Holdings Limited. The company was founded 13 years ago and was given the registration number 07729854. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
Company Number:07729854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, United Kingdom, E14 5HP

Corporate Secretary05 October 2011Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 August 2012Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 October 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director05 October 2011Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director05 October 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary04 August 2011Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director05 October 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director04 August 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director04 August 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director04 August 2011Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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