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All Information about:
Name

Barclays Unquoted Investments Limited
Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 02156066 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
    Challis, Andrew David London, England Status: Active Notified: 07/12/2017 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Gavin John London, England Status: Active Notified: 01/07/2017 Date of Birth: 06/1970 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
    Mudie, David Ruthven London, England Status: Active Notified: 24/05/2016 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Globe Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03911777 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 Develop Training Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Companies House Number: 06299573 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag KDC Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 06396708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lakeview Computers Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 05858847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •