Menna Overview
Here’s a quick overview of BARCLAYS EQUITY HOLDINGS LIMITED 👀 — a UK based business that started in 1990.
BARCLAYS EQUITY HOLDINGS LIMITED
- Company statusactive
- Company No02569002
- Age35 years 7 months Incorporated 17 December 1990
- Officers7
Address
1 Churchill Place, London, E14 5HP
BARCLAYS EQUITY HOLDINGS LIMITED is an active company incorporated on 17 December 1990. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Capital Allotment Shares
6 Years Ago on 18 Mar 2020
Capital Allotment Shares
6 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 17 Oct 2019
Resolution
6 Years Ago on 30 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 26 Jul 1996 | |
| CHALLIS, Andrew David | director | Feb 1974 | 14 Aug 2018 |
| CHAPMAN, Gavin John | director | Jun 1970 | 19 Dec 2017 |
| FERRIER, James Campbell | director | Jul 1977 | 14 Aug 2018 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| MISTRY, Jiten | director | Nov 1982 | 03 Aug 2018 |
| PREDA, Riccardo Andrea | director | May 1984 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Principal Investments Limited | 10 Jul 2018 | |
| Barclays Bank Plc | 06 Apr 2016 |
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CHALLIS, Andrew David are mutual persons.
CHALLIS, Andrew David are mutual persons.
CHALLIS, Andrew David are mutual persons.
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CHALLIS, Andrew David, CHAPMAN, Gavin John, FORREST, Peter William, PREDA, Riccardo Andrea, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
CHALLIS, Andrew David, CHAPMAN, Gavin John, FORREST, Peter William, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
CHALLIS, Andrew David are mutual persons.
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CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
CHAPMAN, Gavin John, FORREST, Peter William, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
CHAPMAN, Gavin John, FORREST, Peter William, BANKS, Francis Harwood, CECCATO, Francesco, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
CHAPMAN, Gavin John are mutual persons.
CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
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CHAPMAN, Gavin John are mutual persons.
FERRIER, James Campbell are mutual persons.
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FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten, BANKS, Francis Harwood, TAIT, Steven Alan, TEMANI, Manish are mutual persons.
FERRIER, James Campbell, MISTRY, Jiten, ATTERBURY, John Michael David, BANKS, Francis Harwood, TAIT, Steven Alan, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
FERRIER, James Campbell are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis, BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
ATTERBURY, John Michael David, WILLIAMS, Anthony Francis are mutual persons.
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ATTERBURY, John Michael David are mutual persons.
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ATTERBURY, John Michael David, WILLIAMS, Anthony Francis, HALL, Peter Lindop, BAROMETERS LIMITED are mutual persons.
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BANKS, Francis Harwood, TAIT, Steven Alan are mutual persons.
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CURRIE, David Mclean, WELD, Simon John are mutual persons.
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STEWART, Scott Andrew are mutual persons.
WELD, Simon John are mutual persons.
BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED are mutual persons.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
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Here’s a quick overview of BARCLAYS EQUITY HOLDINGS LIMITED 👀 — a UK based business that started in 1990.