Barclays Equity Holdings Limited
- Company number
- 02569002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1990
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Barshelfco (Np No.10) Limited (until 15 Dec 2003)
- Barclayshare Limited (until 20 Jan 1998)
- Barshelfco (No.54) Limited (until 30 Jul 1992)
- Barclays Stockbrokers (Holdings) Limited (until 20 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREDA, Riccardo Andrea | Director | 1 Sep 2023 | |
| FORREST, Peter William | Director | 1 Aug 2022 | |
| FERRIER, James Campbell | Director | 14 Aug 2018 | |
| CHALLIS, Andrew David | Director | 14 Aug 2018 | |
| MISTRY, Jiten | Director | 3 Aug 2018 | |
| CHAPMAN, Gavin John | Director | 19 Dec 2017 | |
| HALL, Peter Lindop | Director | 23 Jan 2003 | 28 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Principal Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jul 2018 |
Accounts
Connections
Owned by
Barclays Equity Holdings Limited → Barclays Principal Investments Limited → Barclays PLC
Controls
- Barclays Converted Investments (No.2) Limited (05535473)
- Barclays Funds Investments Limited (04002470)
- Barclays Industrial Development Limited (01444636)
- Barclays Industrial Investments Limited (01444637)
- Barclays UK Investments Limited (04995752)
- Barclays Unquoted Investments Limited (02156066)
- Bnri Pia Scot Gp Limited (SC293742)
- North Colonnade Investments Limited (02223148)
- Northwharf Investments Limited (05230120)
- Sustainable Impact Capital Limited (02052321)
Directors’ other companies
- CHALLIS, Andrew David - Director at Palmer Energy Technology Limited
- CHALLIS, Andrew David - Director at Barclays Principal Investments Limited
- CHAPMAN, Gavin John - Director at Barclays Principal Investments Limited
- CHAPMAN, Gavin John - Director at Globe Nominees Limited
- FORREST, Peter William - Director at Globe Nominees Limited
- FORREST, Peter William - Director at Barclays Industrial Development Limited
- MISTRY, Jiten - Director at Barclays Industrial Development Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)