Durlacher Nominees Limited

00300897

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 18/05/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990

Non-trading company

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Howard Phillip Staiano

director · Since 07/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Iain Stuart Mackenzie

director · Since 31/03/2022

BANKER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Matthew Peter Michael Keys-Lumley

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 8 other boards

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 15/11/2016

Former PSCs

Barclays Capital Services Limited

Ceased 15/11/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1999Registered 02/06/1999Satisfied 29/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/1997Registered 21/11/1997Satisfied 29/10/2014