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BARCLAYS PRINCIPAL INVESTMENTS LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 08116604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHALLIS, Andrew David
- CHAPMAN, Gavin John
- POULTER, Steven Matthew
- LANDAUER, Robert James
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-22
- Age Of Company 2012-06-22 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Barclays Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCLAYS AFRICA GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 21380074BDD9OL2LJG93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Description
- BARCLAYS PRINCIPAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08116604. Its current trading status is "live". It was registered 2012-06-22. It was previously called BARCLAYS AFRICA GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
Get BARCLAYS PRINCIPAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barclays Principal Investments Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2012-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08116604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08116604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08116604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-01-19) - AA
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accounts-with-accounts-type-full (2023-10-16) - AA
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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resolution (2022-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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confirmation-statement-with-updates (2022-10-24) - CS01
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keyboard_arrow_right 2021
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resolution (2021-10-12) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-10-29) - RP04SH01
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legacy (2021-11-18) - SH20
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resolution (2021-11-18) - RESOLUTIONS
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legacy (2021-12-16) - CAP-SS
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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accounts-with-accounts-type-full (2021-11-10) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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capital-allotment-shares (2020-12-18) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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resolution (2019-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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capital-allotment-shares (2018-08-07) - SH01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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change-of-name-notice (2018-12-05) - CONNOT
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resolution (2018-12-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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legacy (2016-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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legacy (2016-11-25) - CAP-SS
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resolution (2016-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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resolution (2013-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-22) - SH08
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termination-director-company-with-name (2013-08-16) - TM01
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capital-allotment-shares (2013-08-22) - SH01
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memorandum-articles (2013-07-22) - MEM/ARTS
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termination-director-company-with-name (2013-11-26) - TM01
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termination-director-company-with-name (2013-12-31) - TM01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-21) - CERTNM
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appoint-corporate-secretary-company-with-name (2012-09-21) - AP04
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termination-secretary-company-with-name (2012-09-21) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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capital-alter-shares-subdivision (2012-09-30) - SH02
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capital-allotment-shares (2012-09-30) - SH01
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resolution (2012-09-30) - RESOLUTIONS
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termination-director-company-with-name (2012-10-02) - TM01
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change-account-reference-date-company-current-shortened (2012-10-02) - AA01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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incorporation-company (2012-06-22) - NEWINC
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change-of-name-notice (2012-09-21) - CONNOT
