Barclays Unquoted Investments Limited

02156066

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 20/08/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Mr David Ruthven Mudie

director · Since 24/05/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 6 other boards

Mr Gavin John Chapman

director · Since 01/07/2017

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Andrew David Challis

director · Since 07/12/2017

BANKER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Peter William Forrest

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Mr. Kester Tristram Mackenzie Keating

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED STATES · Age 40

Also on 4 other boards

Mr Riccardo Andrea Preda

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2569002 · Companies House · Limited By Shares

Notified 05/06/2018

Former PSCs

Barclays Bank Plc

Ceased 05/06/2018