Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Ardencroft Investments Limited
- Incorporated
- 22 September 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Tajinder Singh SandhuBenjamin HelfgottKyle Joseph Ezzedine
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 4 active
Officer details are public data from the Companies House register.
Sandhu, Tajinder Singh
Director · Appointed 12 June 2026
British
Born May 1987 (39)
Helfgott, Benjamin
Director · Appointed 26 January 2024
American
Born October 1987 (39)
Ezzedine, Kyle Joseph
Director · Appointed 5 September 2023
American
Born December 1991 (34)
Corporate Secretary · Appointed 23 September 2009
Officer history (18 former)
12 June 2026
Appointed Sandhu, Tajinder Singh as Director
2 June 2026
Resigned Fail, David as Director
2 June 2026
Resigned Venkatesh, Avinash as Director
26 January 2024
Appointed Helfgott, Benjamin as Director
26 January 2024
5 September 2023
5 September 2023
Appointed Ezzedine, Kyle Joseph as Director
5 March 2018
Appointed Fail, David as Director
5 March 2018
Resigned Loizou, Nicolaos as Director
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Appointed Venkatesh, Avinash as Director
15 November 2016
Appointed Loizou, Nicolaos as Director
15 November 2016
15 November 2016
15 November 2016
26 September 2016
23 September 2016
8 January 2016
8 January 2016
8 January 2016
8 January 2016
27 July 2015
27 July 2015
22 November 2011
16 August 2011
16 August 2011
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
22 September 2009
22 September 2009
22 September 2009
22 September 2009
22 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2016
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)
23 November 2016
Ceased Chapelcrest Investments Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited This company 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 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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | 21 | |
| 24 June 2026 | Appointment of a director | 2 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 18 June 2026 | Termination of appointment of a director | 1 | ||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | 3 |
Some other companies at this address
Other companies in this industry
Wirral
London
London
London
Manchester
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →