Barclays Equity Holdings Limited

02569002

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 17/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Barcosec Limited

secretary · Since 26/07/1996

BRITISH

Also on 402 other boards

Mr Gavin John Chapman

director · Since 19/12/2017

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Jiten Mistry

director · Since 03/08/2018

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr James Campbell Ferrier

director · Since 14/08/2018

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Andrew David Challis

director · Since 14/08/2018

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 Riccardo Andrea Preda

director · Since 01/09/2023

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

Barclays Principal Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 08116604 · Companies House · Limited By Shares

Notified 10/07/2018

Former PSCs

Barclays Bank Plc

Ceased 10/07/2018