Menna Overview
Here’s a quick overview of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2011.
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No07729854
- Age14 years 11 months Incorporated 4 August 2011
- Officers5
Address
1 Churchill Place, London, E14 5HP
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is an active company incorporated on 4 August 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 Dormant
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 05 Oct 2011 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 02 Aug 2012 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 16 Oct 2015 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 05 Oct 2011 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 05 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
WHITAKER, Paivi Helena are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2011.