Barclays Principal Investments Limited
- Company number
- 08116604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2012
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Barclays Africa Group Holdings Limited (until 5 Dec 2018)
- Atomgrange Limited (until 21 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDAUER, Robert James | Director | 1 Oct 2023 | |
| CHALLIS, Andrew David | Director | 6 Jul 2018 | |
| CHAPMAN, Gavin John | Director | 6 Jul 2018 | |
| POULTER, Steven Matthew | Director | 30 Jul 2018 | 6 Oct 2026 |
| FAIRCLOUGH, Daniel Richard | Director | 28 Apr 2022 | 11 Sep 2026 |
| CECCATO, Francesco | Director | 14 Nov 2016 | 2 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 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 | 1 Aug 2018 |
Accounts
Connections
Owned by
Barclays Principal Investments Limited → Barclays PLC
Controls
- Barclay Leasing Limited (02332254)
- Barclays Equity Holdings Limited (02569002)
- Barclays Leasing (No.9) Limited (02057205)
- BMI (No.9) Limited (01354011)
- Carnegie Holdings Limited (04021760)
- Clydesdale Financial Services Limited (02901725)
- Radbroke Mortgages UK Limited (13089293)
- The Logic Group Holdings Limited (02283418)
Directors’ other companies
- CHALLIS, Andrew David - Director at Palmer Energy Technology Limited
- CHALLIS, Andrew David - Director at Barclays Equity Holdings Limited
- CHALLIS, Andrew David - Director at Reform Clothing Limited
- CHAPMAN, Gavin John - Director at Globe Nominees Limited
- CHAPMAN, Gavin John - Director at Barclays Equity Holdings Limited
Companies at the same address
- Aequor Investments Limited (07662889)
- Ardencroft Investments Limited (07026585)
- Barclay Leasing Limited (02332254)
- Barclaycard Payments Limited (16774656)
- Barclays 1cp Finance Leasing Limited (02251540)
- Barclays 1cp Leasing Limited (04882069)
- Barclays 1cp Properties Limited (04610749)
- Barclays 1cp Real Estate Investments Limited (04370728)
- Barclays Asset Management Limited (06991560)
- Barclays Bank UK PLC (09740322)