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All Information about:

                        
Name

Barclays Industrial Investments Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 01444637 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Equity Holdings Limited Status: Active Notified: 05/06/2018 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 Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 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 (5)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 06/10/1998 Role: Secretary Nationality: British
    Ferrier, James Campbell London, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Forrest, Peter William London, Greater London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Ryan Paul London, England Status: Active Notified: 05/03/2018 Date of Birth: 09/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Jiten London, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oase Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2016 Companies House Number: 04562635 Nature of Control
  • Ownership of shares - 75% or more