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All Information about:
Name

Barclays Converted Investments (NO.2) Limited
Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 05535473 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 (3)

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: 31/10/2017 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
    •
    gb-flag GB Barclays Converted Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 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
    •

    Officers (7)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 12/08/2005 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
    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
    Preda, Riccardo Andrea London Status: Active Notified: 05/11/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Gee, Benjamin London, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 06/02/2024 Date of Birth: 12/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sordelli, Pietro London Status: Ceased Notified: 22/11/2023 Ceased: 13/09/2024 Occupation: Principal Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Full House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05631835 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 Elan Homes Holdings LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 06732886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB RIO Laranja Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 08140596 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%
    •