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All Information about:

                        
Name

Barclays Equity Holdings Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 02569002 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 Stockbrokers (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Principal Investments Limited Status: Active Notified: 10/07/2018 Companies House Number: 08116604 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: 10/07/2018 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 (7)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 26/07/1996 Role: Secretary Nationality: British
    Challis, Andrew David London, England Status: Active Notified: 14/08/2018 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Gavin John London, England Status: Active Notified: 19/12/2017 Date of Birth: 06/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrier, James Campbell London, England Status: Active Notified: 14/08/2018 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
    Mistry, Jiten London, England Status: Active Notified: 03/08/2018 Date of Birth: 11/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Preda, Riccardo Andrea London Status: Active Notified: 01/09/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Barclays Funds Investments Limited Status: Active Notified: 26/11/2019 Companies House Number: 04002470 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 Industrial Development Limited Status: Active Notified: 05/06/2018 Companies House Number: 01444636 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 Industrial Investments Limited Status: Active Notified: 05/06/2018 Companies House Number: 01444637 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 UK Investments Limited Status: Active Notified: 05/06/2018 Companies House Number: 04995752 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 Unquoted Investments Limited Status: Active Notified: 05/06/2018 Companies House Number: 02156066 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 Unquoted Property Investments Limited Status: Active Notified: 05/06/2018 Companies House Number: 04859562 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 Sustainable Impact Capital Limited Status: Active Notified: 05/06/2018 Companies House Number: 02052321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huntress Group LTD Status: Ceased Notified: 11/12/2018 Ceased: 25/07/2023 Companies House Number: 06413361 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%