Barclays Capital Nominees (No.3) Limited

02532430

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 17/08/1990

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 22/07/1998

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 06/04/2016

Charges1 outstanding

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 28/05/2014Registered 12/06/2014