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Name

Barclays Principal Investments Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 08116604 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Barclays Africa Group Holdings Limited
  • Atomgrange Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Plc Status: Active Notified: 01/08/2018 Companies House Number: 00048839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barcosec Limited, London, England Status: Active Notified: 20/09/2012 Role: Secretary
    Challis, Andrew David London, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Gavin John London, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Fairclough, Daniel Richard London, England Status: Active Notified: 28/04/2022 Date of Birth: 03/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Landauer, Robert James London Status: Active Notified: 01/10/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Poulter, Steven Matthew London, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BMI (NO.9) Limited Status: Active Notified: 22/12/2020 Companies House Number: 01354011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclay Leasing Limited Status: Active Notified: 22/12/2020 Companies House Number: 02332254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Equity Holdings Limited Status: Active Notified: 10/07/2018 Companies House Number: 02569002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Leasing (NO.9) Limited Status: Active Notified: 22/12/2020 Companies House Number: 02057205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnegie Holdings Limited Status: Active Notified: 01/04/2020 Companies House Number: 04021760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radbroke Mortgages UK Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Logic Group Holdings Limited Status: Active Notified: 21/11/2019 Companies House Number: 02283418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peac Business Finance Limited Status: Ceased Notified: 26/06/2020 Ceased: 30/06/2021 Companies House Number: 00898129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors