opendata.bot
Company number
07729854

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Officer · BARCOSEC LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
Company number
07729854
Registered office
1 CHURCHILL PLACE, LONDON, E14 5HP · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2011
Status
Active
Age
15 years
Previous names
ALNERY NO. 2991 LIMITED (to 05 Oct 2011)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 5 resigned

corporate-secretary
Appointed 05/10/2011
Active
corporate-secretary
Appointed 02/08/2012
Active
director
Appointed 16/10/2015
Active
corporate-director
Appointed 05/10/2011
Active
corporate-director
Appointed 05/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Csc Corporate Services (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 528 companies

Serving officers

corporate-secretary Appointed 05/10/2011
corporate-secretary Appointed 02/08/2012
director Appointed 16/10/2015
corporate-director Appointed 05/10/2011
corporate-director Appointed 05/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Csc Corporate Services (London) Limited
16/10/2015 Director resigned KEIGHLEY, Jonathan Eden
16/10/2015 Director appointed WHITAKER, Paivi Helena, Ms.
02/08/2012 Corporate-secretary appointed CSC CORPORATE SERVICES (LONDON) LIMITED
05/10/2011 Corporate-director resigned ALNERY INCORPORATIONS NO. 2 LIMITED
05/10/2011 Corporate-director resigned ALNERY INCORPORATIONS NO. 1 LIMITED
05/10/2011 Director resigned MORRIS, Craig Alexander James
05/10/2011 Corporate-secretary resigned ALNERY INCORPORATIONS NO. 1 LIMITED
05/10/2011 Director appointed KEIGHLEY, Jonathan Eden
05/10/2011 Corporate-director appointed CSC DIRECTORS (NO.4) LIMITED
05/10/2011 Corporate-director appointed CSC DIRECTORS (NO.3) LIMITED
05/10/2011 Corporate-secretary appointed BARCOSEC LIMITED
05/10/2011 Registered name changed ALNERY NO. 2991 LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
04/08/2011 Corporate-director appointed ALNERY INCORPORATIONS NO. 2 LIMITED
04/08/2011 Corporate-director appointed ALNERY INCORPORATIONS NO. 1 LIMITED
04/08/2011 Director appointed MORRIS, Craig Alexander James
04/08/2011 Corporate-secretary appointed ALNERY INCORPORATIONS NO. 1 LIMITED

Financial highlights

No figures could be read from the accounts filed on 25 Sept 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 SECURED NOTES FINANCE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?
According to the official registry, the company number of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is 07729854.
Where is BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED registered?
The registered office is 1 CHURCHILL PLACE, LONDON, E14 5HP.
Who runs BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?
BARCOSEC LIMITED is listed among the officers of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED.
What is the SIC code of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED?
Csc Corporate Services (London) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED (07729854)

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED is a private limited company incorporated on 4 August 2011 and registered in the United Kingdom under company number 07729854. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Csc Corporate Services (London) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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