BARCLAYS ALDERSGATE INVESTMENTS LIMITED
Company details
- Registered name
- BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- Company number
- 02223073
- Registered office
- 1 CHURCHILL PLACE, LONDON, E14 5HP
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 115 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 112 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2025 | Director resigned | HUBER, Florian | — |
| 24/07/2019 | Director resigned | SIMPSON, David Antony | — |
| 24/07/2019 | Director appointed | — | PARACHA, Mahmud Zia |
| 20/02/2019 | Director resigned | BRAND, Nicholas Richard | — |
| 06/04/2016 | Person with significant control added | — | Barclays Bank Plc |
| 06/03/2014 | Director resigned | CRAINE, Richard John | — |
| 12/07/2012 | Director appointed | — | FERRY, Ben |
| 14/05/2012 | Director appointed | — | HUBER, Florian |
| 09/05/2012 | Director resigned | COOPER, Samuel Antony | — |
| 08/03/2012 | Director appointed | — | COOPER, Samuel Antony |
| 07/03/2012 | Director resigned | SHAH, Priyan | — |
| 01/03/2012 | Director appointed | — | SHERWOOD, Edward James |
| 13/02/2012 | Director resigned | BENSON, Paul Andrew | — |
| 16/12/2011 | Director appointed | — | CRAINE, Richard John |
| 13/12/2011 | Director resigned | LYKHMAN, Kostyantyn | — |
| 13/12/2011 | Director appointed | — | BENSON, Paul Andrew |
| 19/08/2011 | Director resigned | ULLMAN, Stephen James | — |
| 19/08/2011 | Director resigned | CRAINE, Richard John | — |
| 17/08/2011 | Director appointed | — | BRAND, Nicholas Richard |
| 15/06/2010 | Director appointed | — | LYKHMAN, Kostyantyn |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARCLAYS ALDERSGATE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BARCLAYS ALDERSGATE INVESTMENTS LIMITED (02223073)
BARCLAYS ALDERSGATE INVESTMENTS LIMITED is a private limited company incorporated on 19 February 1988 and registered in the United Kingdom under company number 02223073. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 42 active officers are on record , and the person with significant control is Barclays Bank Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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