Menna Overview
Here’s a quick overview of BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED 👀 — a UK based business that started in 2005.
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
- Company statusactive
- Company No05535473
- Age20 years 11 months Incorporated 12 August 2005
- Officers6
Address
1 Churchill Place, London, E14 5HP
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is an active company incorporated on 12 August 2005. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 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
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 12 Aug 2005 | |
| CHALLIS, Andrew David | director | Feb 1974 | 07 Dec 2017 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| KEATING, Kester Tristram Mackenzie, Mr. | director | Oct 1985 | 28 Apr 2025 |
| MUDIE, David Ruthven | director | Sep 1983 | 24 May 2016 |
| PREDA, Riccardo Andrea | director | May 1984 | 05 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Equity Holdings Limited | 05 Jun 2018 | |
| Barclays Bank Plc | 31 Oct 2017 | |
| Barclays Converted Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED 👀 — a UK based business that started in 2005.