BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- Company statusactive
- Company No08116604
- Age13 years 1 month Incorporated 22 June 2012
- Officers6
Address
1 Churchill Place, London, E14 5HP
BARCLAYS PRINCIPAL INVESTMENTS LIMITED is an active company incorporated on 22 June 2012 and based in London. The company was registered 13 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2022
Resolution
3 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Dec 2021
Legacy
3 Years Ago on 16 Dec 2021
Legacy
3 Years Ago on 18 Nov 2021
Resolution
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2021
Second Filing Capital Allotment Shares
3 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2021
Resolution
3 Years Ago on 12 Oct 2021
Capital Allotment Shares
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2019
Resolution
5 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 20 Sept 2012 | |
| CHALLIS, Andrew David | director | Feb 1974 | 06 Jul 2018 |
| CHAPMAN, Gavin John | director | Jun 1970 | 06 Jul 2018 |
| FAIRCLOUGH, Daniel Richard | director | Mar 1977 | 28 Apr 2022 |
| LANDAUER, Robert James | director | Dec 1970 | 01 Oct 2023 |
| POULTER, Steven Matthew | director | Apr 1973 | 30 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Plc | 01 Aug 2018 | |
| Barclays Bank Plc | 06 Apr 2016 |
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