Barclays Principal Investments Limited

08116604

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, LONDON, E14 5HP

Incorporated 22/06/2012

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 20/09/2012

Also on 39 other boards

Mr Andrew David Challis

director · Since 06/07/2018

BANKER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Gavin John Chapman

director · Since 06/07/2018

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Steven Matthew Poulter

director · Since 30/07/2018

BANKER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Daniel Richard Fairclough

director · Since 28/04/2022

BANKER

BRITISH · UNITED KINGDOM · Age 49

Mr Robert James Landauer

director · Since 01/10/2023

BANKER

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Barclays Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 48839 · Companies House · Public Limited Company

Notified 01/08/2018

Former PSCs

Barclays Bank Plc

Ceased 01/08/2018