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Barclays Secured Notes Finance Holdings Limited LONDON

Barclays Secured Notes Finance Holdings started in year 2011 as Private Limited Company with registration number 07729854. The Barclays Secured Notes Finance Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Churchill Place. Postal code: E14 5HP. Since October 5, 2011 Barclays Secured Notes Finance Holdings Limited is no longer carrying the name Alnery No. 2991.

The company has one director. Paivi W., appointed on 16 October 2015. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Jonathan K., Craig M. and others listed below. There were no ex secretaries.

Barclays Secured Notes Finance Holdings Limited Address / Contact

Office Address 1 Churchill Place
Town London
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07729854
Date of Incorporation Thu, 4th Aug 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Paivi W.

Position: Director

Appointed: 16 October 2015

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 02 August 2012

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 05 October 2011

Barcosec Limited

Position: Corporate Secretary

Appointed: 05 October 2011

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 05 October 2011

Jonathan K.

Position: Director

Appointed: 05 October 2011

Resigned: 16 October 2015

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 04 August 2011

Resigned: 05 October 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 04 August 2011

Resigned: 05 October 2011

Craig M.

Position: Director

Appointed: 04 August 2011

Resigned: 05 October 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 04 August 2011

Resigned: 05 October 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Intertrust Corporate Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alnery No. 2991 October 5, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023 		Free Download (10 pages)

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