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Nom

Barclays Converted Investments (NO.2) Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05535473 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (6)

    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
    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%
    •