BARCLAYS PRINCIPAL INVESTMENTS LIMITED
1 CHURCHILL PLACE, LONDON E14 5HP- Active
- Private Limited Company
- Company No. 08116604
- Last Updated: 01 Mar 2024
Company Profile
BARCLAYS PRINCIPAL INVESTMENTS LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in LONDON. BARCLAYS PRINCIPAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 8 months and 2 days.
| Name | BARCLAYS PRINCIPAL INVESTMENTS LIMITED |
|---|---|
| Company number | 08116604 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barclays Plc Churchill Place, E14 5HP |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against BARCLAYS PRINCIPAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | 22 Jun 2012 |
| ATOMGRANGE LIMITED | 21 Sep 2012 |
| BARCLAYS AFRICA GROUP HOLDINGS LIMITED | 05 Dec 2018 |