Barclays Secured Notes Finance Holdings Limited

Active07729854 Private limited company

Incorporated: 4 August 2011 (15 years)
Previously known as: Alnery No. 2991 Limited (until 5 October 2011)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Paivi Helena Whitaker
CSC Directors (No.3) Limited
CSC Directors (No.4) Limited
Owned by: CSC Corporate Services (London) Limited
Accounts type: Dormant
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: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whitaker, Paivi Helena, Ms.

Director · Appointed 16 October 2015

Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies

Finnish

Born January 1963 (63)

Csc Corporate Services (London) Limited

Corporate Secretary · Appointed 2 August 2012

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Barcosec Limited

Corporate Secretary · Appointed 5 October 2011

Also at Barclays Shea Limited, Barclays Execution Services Limited, Barclaycard Payments Limited · more companies

Csc Directors (No.3) Limited

Corporate Director · Appointed 5 October 2011

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 5 October 2011

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Officer history (5 former)

16 October 2015

Appointed Whitaker, Paivi Helena, Ms. as Director

16 October 2015

Resigned Keighley, Jonathan Eden as Director

2 August 2012

Appointed Csc Corporate Services (London) Limited as Corporate Secretary

5 October 2011

Appointed Csc Directors (No.3) Limited as Corporate Director

5 October 2011

Appointed Csc Directors (No.4) Limited as Corporate Director

5 October 2011

Appointed Keighley, Jonathan Eden as Director

5 October 2011

Appointed Barcosec Limited as Corporate Secretary

5 October 2011

Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary

5 October 2011

Resigned Morris, Craig Alexander James as Director

5 October 2011

Resigned Alnery Incorporations No. 1 Limited as Corporate Director

5 October 2011

Resigned Alnery Incorporations No. 2 Limited as Corporate Director

4 August 2011

Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary

4 August 2011

Appointed Morris, Craig Alexander James as Director

4 August 2011

Appointed Alnery Incorporations No. 1 Limited as Corporate Director

4 August 2011

Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

CSC Corporate Services (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 3920255

Holdings 1

Companies where Barclays Secured Notes Finance Holdings Limited is registered as a person with significant control

Barclays Secured Funding (LM) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Confirmation statement with updates	27 July 2026
25 September 2025	Accounts for a dormant company	31 December 2024
7 August 2025	Confirmation statement with no updates	27 July 2025
11 December 2024	Secretary's details changed
11 December 2024	Director's details changed