Barclays Capital Asia Holdings Limited

05614502

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 07/11/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Barcosec Limited

secretary · Since 07/11/2005

BRITISH

Also on 402 other boards

Jason Robert Pierce

director · Since 01/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Joanne Chark Yun Chan

director · Since 17/09/2021

NONE

BRITISH · SINGAPORE · Age 46

Also on 2 other boards

Mr Alexander Lukin

director · Since 23/06/2022

TREASURER

RUSSIAN · UNITED KINGDOM · Age 41

Also on 3 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