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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 12 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: 2025-09-30
- Last Date: 2023-12-31
- 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 2023-12-31. 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-16) - SH01
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accounts-with-accounts-type-full (2024-08-30) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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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
keyboard_arrow_right 2022
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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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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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resolution (2022-04-08) - RESOLUTIONS
keyboard_arrow_right 2021
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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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legacy (2021-12-16) - CAP-SS
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accounts-with-accounts-type-full (2021-11-10) - AA
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resolution (2021-11-18) - RESOLUTIONS
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legacy (2021-11-18) - SH20
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second-filing-capital-allotment-shares (2021-10-29) - RP04SH01
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resolution (2021-10-12) - RESOLUTIONS
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
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
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 (2018-07-30) - AP01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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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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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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resolution (2016-11-25) - RESOLUTIONS
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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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legacy (2016-11-25) - SH20
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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legacy (2016-11-25) - CAP-SS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
keyboard_arrow_right 2014
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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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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
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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termination-director-company-with-name (2013-11-26) - TM01
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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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memorandum-articles (2013-07-22) - MEM/ARTS
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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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capital-name-of-class-of-shares (2013-07-22) - SH08
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-30) - SH01
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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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resolution (2012-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-account-reference-date-company-current-shortened (2012-10-02) - AA01
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termination-director-company-with-name (2012-10-02) - TM01
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incorporation-company (2012-06-22) - NEWINC
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change-of-name-notice (2012-09-21) - CONNOT