Website & contact details
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- The site of this company’s group or brand.
Barclays Principal Investments Limited
- Incorporated
- 22 June 2012 (14 years)
- Previously known as
- Barclays Africa Group Holdings Limited (until 5 December 2018)Atomgrange Limited (until 21 September 2012)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born December 1970 (55)
Director · Appointed 6 July 2018
British
Born February 1974 (52)
Director · Appointed 6 July 2018
British
Born June 1970 (56)
Corporate Secretary · Appointed 20 September 2012
Officer history (20 former)
6 October 2026
11 September 2026
1 October 2023
28 April 2022
31 January 2022
Resigned Mcleland, Kathryn as Director
3 August 2018
Appointed Mcleland, Kathryn as Director
30 July 2018
6 July 2018
6 July 2018
6 July 2018
Resigned Govender, Kamini as Director
3 July 2018
2 July 2018
2 July 2018
24 November 2016
14 November 2016
13 November 2016
Resigned Harvey, Michael Andrew as Director
13 November 2016
Resigned Koobair, Yeshveer as Director
13 November 2016
Resigned Temlett, Nicole as Director
18 November 2015
Appointed Koobair, Yeshveer as Director
18 November 2015
Appointed Temlett, Nicole as Director
18 November 2015
Appointed Harvey, Michael Andrew as Director
10 November 2015
Resigned Moreland, Jennifer Lynne as Director
10 November 2015
23 June 2015
Appointed Moreland, Jennifer Lynne as Director
23 June 2015
Resigned Freilinger, Peter as Director
15 April 2014
15 April 2014
Appointed Govender, Kamini as Director
6 February 2014
5 February 2014
Appointed Freilinger, Peter as Director
31 December 2013
Resigned Skillen, David Andrew as Director
26 November 2013
Resigned Harding, Mark Dominic as Director
26 November 2013
16 August 2013
20 September 2012
Appointed Skillen, David Andrew as Director
20 September 2012
Appointed Harding, Mark Dominic as Director
20 September 2012
20 September 2012
20 September 2012
20 September 2012
20 September 2012
20 September 2012
22 June 2012
22 June 2012
22 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 48839
Former controllers (1)
1 August 2018
Ceased Barclays Bank PLC — 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 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 This company 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 | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | ||
| 23 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Particulars of variation of rights attached to shares | 2 | ||
| 19 August 2026 | Memorandum and Articles of Association | 24 |
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