Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Kirsche Investments Limited
- Incorporated
- 19 February 1988 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan Michael Walthoe
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born March 1965 (61)
Director · Appointed 16 July 2026
Dutch
Born March 1994 (32)
Walthoe, Jonathan Michael
Director · Appointed 22 May 2025
British
Born May 1975 (51)
Director · Appointed 1 April 2016
British
Born May 1984 (42)
Corporate Secretary · Appointed 26 July 1996
Officer history (28 former)
16 July 2026
16 July 2026
16 July 2026
Resigned Joels, David Jack as Director
22 May 2025
Appointed Walthoe, Jonathan Michael as Director
22 May 2025
20 January 2025
20 January 2025
Appointed Joels, David Jack as Director
31 January 2019
1 April 2016
18 March 2016
18 January 2016
5 September 2014
28 August 2014
9 April 2014
9 March 2012
7 March 2012
16 February 2012
19 December 2011
23 August 2011
23 August 2011
3 May 2011
7 October 2010
17 March 2010
9 February 2010
27 October 2009
8 October 2009
2 October 2009
25 September 2009
25 September 2009
25 August 2009
13 July 2009
26 May 2009
15 May 2009
27 March 2009
27 March 2009
27 February 2009
8 January 2009
8 January 2009
18 September 2007
30 November 2006
28 September 2006
18 September 2006
17 November 2005
25 July 2005
31 March 2005
20 December 2004
20 December 2004
20 December 2004
20 December 2004
20 December 2004
27 July 1999
27 July 1999
27 July 1999
27 July 1999
26 July 1996
26 July 1996
23 August 1995
23 August 1995
10 May 1992
10 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Kirsche Investments Limited This company Owns 75–100% of shares
B D & B Investments Limited Owns 75–100% of shares
Swan Lane Investments Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Appointment of a director |
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