Founded in 2005, Barclays Converted Investments (no.2), classified under reg no. 05535473 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Pietro S., Peter F. and Andrew C. and others. Of them, David M. has been with the company the longest, being appointed on 24 May 2016 and Pietro S. has been with the company for the least time - from 22 November 2023. As of 29 May 2024, there were 22 ex directors - Manish T., Benjamin G. and others listed below. There were no ex secretaries.
| Office Address | 1 Churchill Place |
| Office Address2 | London |
| Town | |
| Post code | E14 5HP |
| Country of origin | United Kingdom |
| Registration Number | 05535473 |
| Date of Incorporation | Fri, 12th Aug 2005 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 24 May 2016
Position: Corporate Secretary
Appointed: 12 August 2005
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Barclays Equity Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barclays Bank Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Barclays Converted Investments Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Barclays Equity Holdings Limited
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2569002 |
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1026167 |
| Notified on | 31 October 2017 |
| Ceased on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Converted Investments Limited
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 4995752 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, October 2023 |
accounts | Free Download (35 pages) |
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