Barclays Nominees (George Yard) Limited

00509240

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 26/06/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74990

Non-trading company

Officers

Barcosec Limited

secretary · Since 07/08/1996

BRITISH

Also on 402 other boards

Mr Stergios Saloustros

director · Since 30/05/2017

INVESTMENT MANAGER

GREEK · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Christopher Timothy Paul Stangroome

director · Since 30/05/2017

BANKER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Justin Thomas West

director · Since 27/06/2025

BANKER

BRITISH · ENGLAND · Age 51

Also on 2 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 06/04/2016

Charges12 outstanding

charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 26/02/2010Registered 05/03/2010Satisfied 10/06/2022

charge

outstanding

NYKREDIT REALKREDIT A/S (THE "SECURITY TRUSTEE")

Created 31/01/2008Registered 05/02/2008

charge

outstanding

WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG

Created 22/11/2007Registered 24/11/2007

charge

outstanding

WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (FACILITY AGENT)

Created 22/11/2007Registered 24/11/2007

charge

outstanding

WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE FACILITY AGENT)

Created 22/11/2007Registered 24/11/2007

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AG (THE FACILITY AGENT)

Created 14/12/2005Registered 29/12/2005

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 29/09/2005Registered 18/10/2005

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 01/08/2002Registered 07/08/2002

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2002Registered 09/07/2002

charge

outstanding

WURTTEMBERRGISCHE HYPOTHEKENBANK AG (THE "BANK")

Created 16/03/2001Registered 21/03/2001

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/11/2000Registered 07/12/2000

charge

outstanding

BARCLAYS BANK PLC

Created 28/06/1994Registered 14/07/1994

charge

outstanding

LLOYDS BANK PLC

Created 05/02/1986Registered 24/02/1986