Barclay Secretarial Limited

Active03508351 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Giuseppe Gaglione
Owned by
Alessandro Gaglione
Giuseppe Gaglione
Accounts type
Total exemption full
Region
Greater London
Address
253 Grays Inn Road
London
WC1X 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gaglione, Giuseppe
Secretary · Appointed 6 February 1998
Italian
Director · Appointed 6 February 1998
Italian
Born July 1975 (51)
Gaglione, Giuseppe
Director · Appointed 6 February 1998
Italian
Born August 1977 (49)
Officer history (2 former)
6 February 1998
Appointed Gaglione, Giuseppe as Secretary
6 February 1998
Appointed Gaglione, Alessandro as Director
6 February 1998
Appointed Gaglione, Giuseppe as Director
6 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
6 February 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1975 (51)
Giuseppe Gaglione
Individual · Notified 6 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1977 (49)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates6 February 2026
16 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with updates6 February 2025
10 March 2025Director's details changed
10 March 2025Director's details changed
Show all recent filings

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