BARCLAYS PRINCIPAL INVESTMENTS LIMITED
Company details
- Registered name
- BARCLAYS PRINCIPAL INVESTMENTS LIMITED
- Company number
- 08116604
- Registered office
- 1 CHURCHILL PLACE, LONDON, E14 5HP
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BARCLAYS AFRICA GROUP HOLDINGS LIMITED (to 05 Dec 2018) · ATOMGRANGE LIMITED (to 05 Dec 2018)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 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 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 18 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 |
|---|---|---|---|
| 01/10/2023 | Director appointed | — | LANDAUER, Robert James |
| 28/04/2022 | Director appointed | — | FAIRCLOUGH, Daniel Richard |
| 31/01/2022 | Director resigned | MCLELAND, Kathryn | — |
| 05/12/2018 | Registered name changed | ATOMGRANGE LIMITED | BARCLAYS AFRICA GROUP HOLDINGS LIMITED |
| 05/12/2018 | Registered name changed | BARCLAYS AFRICA GROUP HOLDINGS LIMITED | BARCLAYS PRINCIPAL INVESTMENTS LIMITED |
| 03/08/2018 | Director appointed | — | MCLELAND, Kathryn |
| 01/08/2018 | Person with significant control ceased | Barclays Bank Plc | — |
| 01/08/2018 | Person with significant control added | — | Barclays Plc |
| 30/07/2018 | Director appointed | — | POULTER, Steven Matthew |
| 06/07/2018 | Director resigned | GOVENDER, Kamini | — |
| 06/07/2018 | Director appointed | — | CHAPMAN, Gavin John |
| 06/07/2018 | Director appointed | — | CHALLIS, Andrew David |
| 03/07/2018 | Director resigned | FAIRCLOUGH, Daniel Richard | — |
| 02/07/2018 | Director resigned | FOWDEN, Rupert James | — |
| 02/07/2018 | Director resigned | CECCATO, Francesco | — |
| 24/11/2016 | Director appointed | — | FAIRCLOUGH, Daniel Richard |
| 14/11/2016 | Director appointed | — | CECCATO, Francesco |
| 13/11/2016 | Director resigned | TEMLETT, Nicole | — |
| 13/11/2016 | Director resigned | KOOBAIR, Yeshveer | — |
| 13/11/2016 | Director resigned | HARVEY, Michael Andrew | — |
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 PRINCIPAL 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 PRINCIPAL INVESTMENTS LIMITED (08116604)
BARCLAYS PRINCIPAL INVESTMENTS LIMITED is a private limited company incorporated on 22 June 2012 and registered in the United Kingdom under company number 08116604. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 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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