BARNES DERIVATIVES LIMITED

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

This company is commonly known as Barnes Derivatives Limited. The company was founded 26 years ago and was given the registration number 03588112. The firm's registered office is in LONDON. You can find them at 85 Bonnington Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BARNES DERIVATIVES LIMITED
Company Number	:	03588112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1998
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	85 Bonnington Square, London, SW8 1TG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25a, Ducie Street, Clapham, London, England, SW4 7RP	Director	25 June 1998	Active
25a, Ducie Street, Clapham, London, England, SW4 7RP	Director	01 April 2022	Active
5, Windsor Lodge, Wellington Avenue, Princes Risborough, United Kingdom, HP27 9EE	Secretary	25 June 1998	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	25 June 1998	Active
85, Bonnington Square, London, United Kingdom, SW8 1TG	Director	01 July 2010	Active
120 East Road, London, N1 6AA	Nominee Director	25 June 1998	Active
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG	Director	04 February 2021	Active

People with Significant Control

Mr Nigel Antony Barnes
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	25a, Ducie Street, London, England, SW4 7RP
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Stuart John Dominy
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	25a, Ducie Street, London, England, SW4 7RP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Andrew Leslie
Notified on	:	04 February 2021
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	England
Address	:	Gowran House, 56 Broad Street, Bristol, England, BS37 6AG
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Nigel Antony Barnes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Gowran House, 56 Broad Street, Bristol, England, BS37 6AG
Nature of control	:	Ownership of shares 75 to 100 percent

BARNES DERIVATIVES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement