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Nom

Barclays Unquoted Property Investments Limited

Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04859562 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Equity Holdings Limited Status: Active Notified: 05/06/2018 Companies House Number: 02569002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 07/08/2003 Role: Secretary Nationality: British
    Forrest, Peter William London, Greater London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Brendan Eugene London Status: Active Notified: 08/07/2008 Date of Birth: 03/1956 Occupation: Banker Role: Director Nationality: British
    Struempell, Peter Erwin Johannes London, England Status: Active Notified: 07/03/2018 Date of Birth: 10/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: German,British

    Companies Controlled by This Company (1)

    gb-flag GB GW City Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05234884 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%