Barclays Long Island Limited

Active06714962 Private limited company
Incorporated
3 October 2008 (18 years)
Previously known as
Swalebay Limited (until 19 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
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 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
Also at Aequor Investments Limited, Alymere Investments Limited, Chapelcrest Investments Limited · more companies
British
Born December 1988 (37)
Director · Appointed 4 February 2022
Also at Aequor Investments Limited, J.V. Estates Limited, Long Island Assets Limited · more companies
British
Born June 1990 (36)
Director · Appointed 29 April 2021
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Barclay Leasing Limited · more companies
British
Born May 1975 (51)
Director · Appointed 5 February 2019
Also at Bmi (No.9) Limited, Aequor Investments Limited, Chapelcrest Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 23 July 2013
Also at Barclays Investment Management Limited, Barclays Gaia Holdings Limited, Barclays Securities Financing Limited · more companies
British
Born October 1982 (44)
Corporate Secretary · Appointed 14 November 2008
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (20 former)
26 June 2023
Resigned Shah, Vishal as Director
26 June 2023
Appointed Blagbrough, David John as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
4 February 2022
Resigned Blagbrough, David John as Director
30 April 2021
29 April 2021
Appointed Walthoe, Jonathan Michael as Director
22 July 2020
Appointed Blagbrough, David John as Director
5 February 2019
Appointed Gerrard-Jones, Benjamin Adam as Director
31 January 2019
Resigned Hanebuth, Jasper Johannes as Director
6 March 2017
25 January 2017
Resigned Shah, Abhinav Kumar as Director
22 December 2015
Appointed Shah, Abhinav Kumar as Director
18 August 2015
Appointed Shah, Vishal as Director
27 July 2015
Resigned Hollinsworth, Sarah Elizabeth as Director
27 July 2015
Resigned Simpson, Gavin John as Director
5 September 2014
Appointed Hollinsworth, Sarah Elizabeth as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
10 June 2014
Appointed Simpson, Gavin John as Director
24 March 2014
Resigned Bland, Rebecca Alice as Director
6 December 2013
Resigned Moses, Adam Julian as Director
16 September 2013
Appointed Hanebuth, Jasper Johannes as Director
23 July 2013
Appointed Rothnie, David James as Director
18 March 2013
Resigned Cortes Argote, Carmina as Director
31 August 2012
Resigned Conway, Jonathan Paul as Director
31 August 2012
Appointed Bland, Rebecca Alice as Director
17 February 2012
Appointed Stokes, Richard Peter as Director
7 November 2011
Resigned Hanebuth, Jasper Johannes as Director
7 November 2011
Appointed Conway, Jonathan Paul as Director
20 May 2011
Resigned Pankhania, Priteshkumar Murji as Director
25 March 2011
Appointed Hanebuth, Jasper Johannes as Director
14 February 2011
Resigned Dhillon, Navjyot Singh as Director
13 December 2010
Appointed Cortes Argote, Carmina as Director
25 August 2009
Resigned Hodge, Daniel James as Director
27 July 2009
Resigned Noorbhai, Yusuf as Director
14 November 2008
Appointed Pankhania, Priteshkumar Murji as Director
14 November 2008
Appointed Dhillon, Navjyot Singh as Director
14 November 2008
Appointed Hodge, Daniel James as Director
14 November 2008
Appointed Noorbhai, Yusuf as Director
14 November 2008
Appointed Moses, Adam Julian as Director
14 November 2008
Appointed Barcosec Limited as Corporate Secretary
14 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
14 November 2008
Resigned Levy, Adrian Joseph Morris as Director
14 November 2008
Resigned Pudge, David John as Director
3 October 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 October 2008
Appointed Levy, Adrian Joseph Morris as Director
3 October 2008
Appointed Pudge, David John as Director

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 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 Long Island Limited This company Owns 75–100% of shares
Long Island Assets Limited Owns 75–100% of shares
Real Estate Participation Services Limited 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
18 August 2026Full accounts31 December 202537
8 December 2025Confirmation statement with updates1 December 20254
3 October 2025Full accounts31 December 202436
8 January 2025Redenomination of shares6
6 January 2025Memorandum and Articles of Association29
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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