Barclays Capital Asia Holdings Limited

Active05614502 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Directors
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 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
Also at Barclays Investment Management Limited, Roder Investments No. 1 Limited, Roder Investments No. 2 Limited
Russian
Born January 1985 (41)
Director · Appointed 17 September 2021
Also at Barclays International Holdings Limited
British
Born October 1979 (47)
Director · Appointed 1 July 2019
Also at B.P.B. (Holdings) Limited
British
Born June 1982 (44)
Corporate Secretary · Appointed 7 November 2005
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (18 former)
23 June 2022
Appointed Lukin, Alexander as Director
17 September 2021
Appointed Chan, Joanne Chark Yun as Director
31 August 2021
Resigned Srinivasan, Viswanath as Director
23 March 2021
Resigned Spiteri, David as Director
19 October 2020
Appointed Srinivasan, Viswanath as Director
17 August 2020
Resigned Bagary, Balwinder Singh as Director
15 November 2019
Resigned Beniwal, Mahesh as Director
6 August 2019
Resigned Sanghrajka, Hemal as Director
1 July 2019
Appointed Pierce, Jason Robert as Director
30 June 2017
Resigned Helmer, Gavin Romald Helmerow as Director
19 June 2017
Appointed Sanghrajka, Hemal as Director
9 November 2016
Appointed Beniwal, Mahesh as Director
19 May 2016
Resigned Marshall, Andrew David as Director
31 October 2015
Resigned Grimwood, Simon as Director
14 October 2015
Appointed Helmer, Gavin Romald Helmerow as Director
3 July 2014
Appointed Grimwood, Simon as Director
30 June 2014
Resigned Merson, Mark as Director
27 June 2014
Appointed Marshall, Andrew David as Director
27 June 2014
Appointed Spiteri, David as Director
26 June 2014
Resigned Adams, Meenakshi as Director
29 March 2012
Appointed Adams, Meenakshi as Director
29 March 2012
Resigned Flosi, Christopher Mark as Director
25 June 2009
Appointed Merson, Mark as Director
25 June 2009
Resigned Clackson, Patrick Andrew as Director
6 October 2008
Appointed Bagary, Balwinder Singh as Director
25 September 2008
Appointed Flosi, Christopher Mark as Director
7 August 2008
Resigned Seddon, Guy as Director
4 July 2008
Resigned Mcnulty, Peter Joseph as Director
2 March 2007
Appointed Seddon, Guy as Director
27 February 2007
7 November 2005
Appointed Clackson, Patrick Andrew as Director
7 November 2005
Resigned Clackson, Patrick Andrew as Director
7 November 2005
Appointed Instant Companies Limited as Corporate Director
7 November 2005
Resigned Instant Companies Limited as Corporate Director
7 November 2005
Appointed Westenberger, Andrew Thomas Karl as Director
7 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2005
Appointed Mcnulty, Peter Joseph as Director
7 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2005
Appointed Clackson, Patrick Andrew as Director
7 November 2005
Appointed Barcosec Limited as Corporate Secretary

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 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 This company 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 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
10 November 2026Confirmation statement with no updates1 November 2026
7 November 2025Confirmation statement with updates1 November 20254
28 October 2025Director's details changed2
23 September 2025Full accounts31 December 202428
11 September 2025Amended full accounts31 December 202330
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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