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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Active
03545869·incorporated 1998-04-15

BARCLAYS INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 1998 at Companies House (number 03545869; OpenRegistry canonical ID GB-03545869-barclays-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-15
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

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

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BARCLAYS INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2020-10-07.
    • 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:

  • B D & B Investments Limited (England & Wales reg. 2955740). Notified 2016-04-06. Ceased 2020-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARCLAYS INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • BARAFOR LIMITED (until 2020-10-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):