Barclays International Holdings Limited

Active03545869 Private limited company
Incorporated
15 April 1998 (28 years)
Previously known as
Barafor Limited (until 7 October 2020)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Leila Clarke
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Barclays Capital Asia Holdings Limited
British
Born October 1979 (47)
Clarke, Leila
Director · Appointed 23 October 2020
British
Born November 1973
Director · Appointed 23 October 2020
Also at Barclays Principal Investments Limited
British
Born December 1970 (55)
Director · Appointed 23 October 2020
Also at Barclays Investment Management Limited · more companies
British
Born November 1978
Director · Appointed 23 October 2020
Also at Barclays Services Corporation, US Real Estate Holdings No.1 Limited, US Real Estate Holdings No.2 Limited · more companies
American
Born March 1971 (55)
Corporate Secretary · Appointed 3 March 1999
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (44 former)
18 July 2024
Appointed Chan, Joanne Chark Yun as Director
30 April 2021
3 November 2020
Resigned Huber, Florian as Director
30 October 2020
Resigned Walthoe, Jonathan Michael as Director
27 October 2020
27 October 2020
Resigned Senior, Carl Thomas as Director
23 October 2020
Appointed Stokes, Richard Peter as Director
23 October 2020
Appointed Westwood, Jai as Director
23 October 2020
Appointed Landauer, Robert James as Director
23 October 2020
Resigned Shah, Vishal as Director
23 October 2020
Appointed Clarke, Leila as Director
23 October 2020
Resigned Voisey, Patrick Brittain as Director
23 September 2016
Resigned Jordanov, Atanas as Director
31 May 2016
Resigned Hone, Robert Michael as Director
19 January 2016
Appointed Shah, Vishal as Director
19 January 2016
Appointed Walthoe, Jonathan Michael as Director
19 January 2016
Appointed Voisey, Patrick Brittain as Director
19 January 2016
Appointed Jordanov, Atanas as Director
8 January 2016
Resigned Gyte, Colin as Director
8 January 2016
Resigned Craine, Richard John as Director
9 November 2015
Resigned Rothnie, David James as Director
29 July 2015
Appointed Gyte, Colin as Director
27 July 2015
Resigned Hollinsworth, Sarah Elizabeth as Director
5 September 2014
Resigned Huckle, Jonathan Mark as Director
25 March 2014
Resigned Krzeminski, Stasja as Director
19 March 2014
Resigned Watson, Hazel Anne Marie as Director
12 September 2013
Resigned Morjaria, Tejal as Director
22 April 2013
Appointed Hollinsworth, Sarah Elizabeth as Director
22 April 2013
Appointed Rothnie, David James as Director
4 February 2013
Appointed Senior, Carl Thomas as Director
4 February 2013
Appointed Krzeminski, Stasja as Director
4 February 2013
Appointed Hone, Robert Michael as Director
12 December 2011
Resigned Lykhman, Kostyantyn as Director
12 December 2011
Appointed Huber, Florian as Director
22 November 2011
Resigned Chandra, Rupak as Director
31 August 2011
Appointed Watson, Hazel Anne Marie as Director
18 August 2011
Resigned Ullman, Stephen James as Director
9 August 2011
Appointed Huckle, Jonathan Mark as Director
24 March 2011
Appointed Morjaria, Tejal as Director
8 November 2010
Appointed Chandra, Rupak as Director
3 September 2010
Resigned Agrawal, Gourang as Director
25 June 2010
Resigned Shah, Bineet as Director
25 June 2010
Resigned Isman, Renaud as Director
24 June 2010
Appointed Lykhman, Kostyantyn as Director
25 August 2009
Resigned Hodge, Daniel James as Director
14 August 2009
Appointed Shah, Bineet as Director
6 March 2009
Resigned Ferrier, James Campbell as Director
27 February 2009
Appointed Ullman, Stephen James as Director
5 August 2008
Appointed Craine, Richard John as Director
30 January 2008
Appointed Ferrier, James Campbell as Director
14 August 2007
Resigned Corswarem, Jose Edmond Firmin as Director
16 February 2006
Appointed Hodge, Daniel James as Director
4 April 2005
Appointed Corswarem, Jose Edmond Firmin as Director
4 April 2005
Appointed Agrawal, Gourang as Director
1 March 2005
Resigned Hackett, Darren as Director
5 May 2004
Resigned Barometers Limited as Corporate Director
5 May 2004
Appointed Isman, Renaud as Director
5 May 2004
Resigned Barcosec Limited as Corporate Director
30 March 2004
Resigned Hurrell, Bradley James as Director
4 October 2003
Appointed Hackett, Darren as Director
3 October 2003
Resigned Robinson, Paul Richard as Director
18 March 2003
Resigned Kenworthy, Lawrence James as Director
19 December 2002
Resigned Fail, David as Director
1 August 2002
Resigned Caetano, Jonathan as Director
17 July 2001
Appointed Caetano, Jonathan as Director
15 March 2001
Appointed Robinson, Paul Richard as Director
15 March 2001
Resigned Bailey, Matthew John as Director
2 March 2000
Resigned Nicol, Timothy John Craig as Director
2 March 2000
Appointed Hurrell, Bradley James as Director
2 March 2000
Appointed Bailey, Matthew John as Director
19 October 1999
Resigned Archer, Dean as Director
3 March 1999
Appointed Barometers Limited as Corporate Director
3 March 1999
Appointed Kenworthy, Lawrence James as Director
3 March 1999
Appointed Archer, Dean as Director
3 March 1999
Appointed Barcosec Limited as Corporate Director
3 March 1999
Appointed Fail, David as Director
3 March 1999
Resigned Jones, William Nigel Henry as Director
3 March 1999
Appointed Barcosec Limited as Corporate Secretary
3 March 1999
Resigned Woodman, Michael Geoffrey as Director
3 March 1999
Appointed Nicol, Timothy John Craig as Director
3 March 1999
Resigned Jones, William Nigel Henry as Secretary
3 March 1999
Resigned Spencer, Peter Gervase as Director
3 March 1999
Resigned Clark, William James as Director
11 December 1998
Appointed Woodman, Michael Geoffrey as Director
9 December 1998
Appointed Jones, William Nigel Henry as Secretary
9 December 1998
Appointed Jones, William Nigel Henry as Director
9 December 1998
Appointed Spencer, Peter Gervase as Director
9 December 1998
Appointed Clark, William James as Director
9 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
9 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (1)
7 October 2020
Ceased B D & B Investments Limited — Owns 75–100% of shares

Group structure 57 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
Barclays International Holdings Limited This company Owns 75–100% of shares
And 66 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 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
15 December 2025Statement of capital following an allotment of shares3
9 December 2025Confirmation statement with updates1 December 20254
23 September 2025Full accounts31 December 202432
18 September 2025Statement of capital following an allotment of shares3
26 June 2025Second filing of Confirmation Statement1 December 20243
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

Other companies in this industry

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