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BARSEC NOMINEES LIMITED

Active
01957772·incorporated 1985-11-12

BARSEC NOMINEES LIMITED is an active UK private limited company, incorporated on 12 November 1985 at Companies House (number 01957772; OpenRegistry canonical ID GB-01957772-barsec-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-12
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

BARSEC NOMINEES LIMITED has 1 person with significant control on file:

  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2016-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barclays Capital Services Limited (England & Wales reg. 1767980). Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):