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Nom	Barclays Principal Investments Limited
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08116604 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Barclays Africa Group Holdings Limited Atomgrange Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Barclays Plc Status: Active Notified: 01/08/2018 Companies House Number: 00048839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 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 (6)

Source: Companies House

Barcosec Limited, London, England Status: Active Notified: 20/09/2012 Role: Secretary

Challis, Andrew David London, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Gavin John London, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Fairclough, Daniel Richard London, England Status: Active Notified: 28/04/2022 Date of Birth: 03/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Landauer, Robert James London Status: Active Notified: 01/10/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Poulter, Steven Matthew London, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Barclays Principal Investments Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (8)