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BARCLAYS PRINCIPAL INVESTMENTS LIMITED (08116604)

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Introduction

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Updated On: 01/09/2026
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BARCLAYS PRINCIPAL INVESTMENTS LIMITED

BARCLAYS PRINCIPAL INVESTMENTS LIMITED is an active private limited company incorporated on 22 June 2012 and registered in England and Wales. Its registered office is at 1 Churchill Place, London, E14 5HP. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned by Barclays Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Gavin John Chapman (appointed 2018) and Robert James Landauer (appointed 2023). Barcosec Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 10 October 2025. Recent filings include an allotment of shares on 31 December 2025 and a resolution passed on 8 January 2026.

Status

active

Active since 14 years ago

Company No

08116604

LTD Company

Age

14 Years

Incorporated 22 June 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 10 October 2025 (11 months ago)
Submitted on 17 October 2025 (11 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

BARCLAYS AFRICA GROUP HOLDINGS LIMITED
From: 21 September 2012To: 5 December 2018
ATOMGRANGE LIMITED
From: 22 June 2012To: 21 September 2012

Contact

Address

1 Churchill Place London, E14 5HP,

Timeline

55 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jun 12
Share Issue
Sept 12
Funding Round
Sept 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Director Left
Nov 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Capital Update
Nov 16
Director Joined
Nov 16
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Owner Exit
Aug 18
Funding Round
Aug 18
Director Joined
Aug 18
Funding Round
Dec 20
Capital Update
Dec 21
Director Left
Jan 22
Director Joined
May 22
Director Joined
Nov 23
Funding Round
Jan 24
Funding Round
Dec 25
16
Funding
37
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

23

5 Active
18 Resigned

LUCAS, Christopher George

Resigned
Churchill Place, LondonE14 5HP
Born September 1960
Director
Appointed 20 Sept 2012
Resigned 16 Aug 2013

HARDING, Mark Dominic

Resigned
Churchill Place, LondonE14 5HP
Born July 1957
Director
Appointed 20 Sept 2012
Resigned 26 Nov 2013

FOWDEN, Rupert James

Resigned
Churchill Place, LondonE14 5HP
Born April 1964
Director
Appointed 26 Nov 2013
Resigned 02 Jul 2018

MCLELAND, Kathryn

Resigned
Churchill Place, LondonE14 5HP
Born September 1971
Director
Appointed 03 Aug 2018
Resigned 31 Jan 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
Floor, LondonEC4A 3AE
Corporate secretary
Appointed 22 Jun 2012
Resigned 20 Sept 2012

BARCOSEC LIMITED

Active
Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 20 Sept 2012

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 22 Jun 2012
Resigned 20 Sept 2012

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 22 Jun 2012
Resigned 20 Sept 2012

LANDAUER, Robert James

Active
Churchill Place, LondonE14 5HP
Born December 1970
Director
Appointed 01 Oct 2023

SKILLEN, David Andrew

Resigned
Churchill Place, LondonE14 5HP
Born February 1953
Director
Appointed 20 Sept 2012
Resigned 31 Dec 2013

FREILINGER, Peter

Resigned
Churchill Place, LondonE14 5HP
Born October 1974
Director
Appointed 05 Feb 2014
Resigned 23 Jun 2015

CHAPMAN, Gavin John

Active
Churchill Place, LondonE14 5HP
Born June 1970
Director
Appointed 06 Jul 2018

GOVENDER, Kamini

Resigned
Churchill Place, LondonE14 5HP
Born June 1980
Director
Appointed 15 Apr 2014
Resigned 06 Jul 2018

AITKEN, Bruce

Resigned
Churchill Place, LondonE14 5HP
Born September 1970
Director
Appointed 15 Apr 2014
Resigned 10 Nov 2015

MORELAND, Jennifer Lynne

Resigned
Churchill Place, LondonE14 5HP
Born May 1973
Director
Appointed 23 Jun 2015
Resigned 10 Nov 2015

HARVEY, Michael Andrew

Resigned
Churchill Place, LondonE14 5HP
Born November 1966
Director
Appointed 18 Nov 2015
Resigned 13 Nov 2016

KOOBAIR, Yeshveer

Resigned
Churchill Place, LondonE14 5HP
Born June 1981
Director
Appointed 18 Nov 2015
Resigned 13 Nov 2016

TEMLETT, Nicole

Resigned
Churchill Place, LondonE14 5HP
Born December 1971
Director
Appointed 18 Nov 2015
Resigned 13 Nov 2016

FAIRCLOUGH, Daniel Richard

Resigned
Churchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 24 Nov 2016
Resigned 03 Jul 2018

CECCATO, Francesco

Resigned
Churchill Place, LondonE14 5HP
Born February 1970
Director
Appointed 14 Nov 2016
Resigned 02 Jul 2018

POULTER, Steven Matthew

Active
Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 30 Jul 2018

CHALLIS, Andrew David

Active
Churchill Place, LondonE14 5HP
Born February 1974
Director
Appointed 06 Jul 2018

DICKINSON, Lawrence Charles

Resigned
Churchill Place, LondonE14 5HP
Born December 1957
Director
Appointed 20 Sept 2012
Resigned 06 Feb 2014

Persons with significant control

2

1 Active
1 Ceased

Barclays Plc

Active
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018

Barclays Bank Plc

Ceased
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

106

Resolution
8 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
31 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Capital Allotment Shares
16 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
19 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Resolution
8 April 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Legacy
16 December 2021
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 December 2021
SH19Statement of Capital
Resolution
18 November 2021
RESOLUTIONSResolutions
Legacy
18 November 2021
SH20SH20
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
29 October 2021
RP04SH01RP04SH01
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Resolution
12 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Resolution
9 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Change Of Name Notice
5 December 2018
CONNOTConfirmation Statement Notification
Resolution
5 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Resolution
25 November 2016
RESOLUTIONSResolutions
Legacy
25 November 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
25 November 2016
SH19Statement of Capital
Legacy
25 November 2016
SH20SH20
Termination Director Company With Name Termination Date
18 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Capital Allotment Shares
22 August 2013
SH01Allotment of Shares
Termination Director Company With Name
16 August 2013
TM01Termination of Director
Resolution
22 July 2013
RESOLUTIONSResolutions
Memorandum Articles
22 July 2013
MEM/ARTSMEM/ARTS
Capital Name Of Class Of Shares
22 July 2013
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 October 2012
AP01Appointment of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Change Account Reference Date Company Current Shortened
2 October 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Capital Alter Shares Subdivision
30 September 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 September 2012
SH01Allotment of Shares
Resolution
30 September 2012
RESOLUTIONSResolutions
Change Of Name Notice
21 September 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
21 September 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Secretary Company With Name
21 September 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
21 September 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
21 September 2012
AD01Change of Registered Office Address
Incorporation Company
22 June 2012
NEWINCIncorporation