Barclays Equity Holdings Limited

Active02569002 Private limited company
Incorporated
17 December 1990 (35 years)
Previously known as
Barclays Stockbrokers (Holdings) Limited (until 20 December 2017)
Barshelfco (NP No.10) Limited (until 15 December 2003)
Barclayshare Limited (until 20 January 1998)
Earlier: Barshelfco (No.54) Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Barclays Unquoted Investments Limited, Barclays Converted Investments (No.2) Limited
British
Born May 1984 (42)
Director · Appointed 1 August 2022
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born June 1978 (48)
Director · Appointed 14 August 2018
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 14 August 2018
Also at Bnri Pia Scot GP Limited, Northwharf Investments Limited, North Colonnade Investments Limited · more companies
British
Born July 1977 (49)
Director · Appointed 3 August 2018
Also at Bnri Pia Scot GP Limited, Barclays Industrial Investments Limited, Northwharf Investments Limited · more companies
British
Born November 1982
Director · Appointed 19 December 2017
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Bnri Pia Scot GP Limited · more companies
British
Born June 1970 (56)
Corporate Secretary · Appointed 26 July 1996
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (22 former)
1 September 2023
Appointed Preda, Riccardo Andrea as Director
1 August 2022
Appointed Forrest, Peter William as Director
29 July 2022
Resigned Temani, Manish as Director
12 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
29 November 2019
Resigned Chateauvieux, Renaud as Director
5 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
25 September 2018
Appointed Chateauvieux, Renaud as Director
16 August 2018
Resigned Ceccato, Francesco as Director
14 August 2018
Appointed Ferrier, James Campbell as Director
14 August 2018
Appointed Challis, Andrew David as Director
3 August 2018
Appointed Mistry, Jiten as Director
3 August 2018
Appointed Tait, Steven Alan as Director
19 December 2017
Resigned Dickinson, Rupert as Director
19 December 2017
Appointed Ceccato, Francesco as Director
19 December 2017
Resigned Philipps, Richard Henry as Director
19 December 2017
Appointed Chapman, Gavin John as Director
22 June 2016
Resigned Burd, Paul Howard as Director
15 May 2013
Resigned Currie, David Mclean as Director
15 May 2013
Appointed Philipps, Richard Henry as Director
11 October 2011
Appointed Burd, Paul Howard as Director
11 October 2011
Resigned Stewart, Scott Andrew as Director
13 June 2011
Appointed Stewart, Scott Andrew as Director
13 June 2011
Resigned Elbourne, Fiona Helen as Director
13 September 2010
Appointed Elbourne, Fiona Helen as Director
13 September 2010
Appointed Currie, David Mclean as Director
1 September 2010
Resigned Weld, Simon John as Director
31 May 2010
Resigned Urquhart, Ramsay Alexander as Director
6 May 2008
Resigned Nauiokas, Amy as Director
20 April 2007
Appointed Urquhart, Ramsay Alexander as Director
19 March 2007
Appointed Dickinson, Rupert as Director
12 December 2006
Resigned Reid, Donald William Sherret as Director
8 November 2006
Appointed Weld, Simon John as Director
31 August 2006
Appointed Nauiokas, Amy as Director
28 February 2006
Resigned Hall, Peter Lindop as Director
23 January 2003
Resigned Barcosec Limited as Corporate Director
23 January 2003
Appointed Hall, Peter Lindop as Director
23 January 2003
Appointed Reid, Donald William Sherret as Director
23 January 2003
Resigned Barometers Limited as Corporate Director
27 July 1999
Appointed Barometers Limited as Corporate Director
27 July 1999
Appointed Barcosec Limited as Corporate Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
26 July 1996
Resigned Williams, Anthony Francis as Secretary
23 August 1995
Appointed Williams, Anthony Francis as Secretary
23 August 1995
Resigned Atterbury, John Michael David as Secretary
17 December 1992
Appointed Barclays Directors Limited as Corporate Director
17 December 1992
Appointed Barclays Group Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08116604
Former controllers (1)
10 July 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
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
And 67 more
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
Kensington Mortgage Services Limited In liquidationOwns 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 This company 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 Development Limited In liquidationOwns 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

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates10 October 2026
17 October 2025Confirmation statement with no updates10 October 20253
8 October 2025Full accounts31 December 202442
10 October 2024Confirmation statement with no updates10 October 20243
4 October 2024Full accounts31 December 202338
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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