Introduction
Watch Company
B
BARCLAYS GAIA HOLDINGS LIMITED
BARCLAYS GAIA HOLDINGS LIMITED is an active company incorporated on 14 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BARCLAYS GAIA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16649680
LTD Company
Age
N/A Years
Incorporated 14 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 14 May 2027
Period: 14 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
1 Churchill Place London, E14 5HP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARCOSEC LIMITED
ActiveChurchill Place, LondonE14 5HP
Corporate secretary
Appointed 14 Aug 2025
BARCOSEC LIMITED
Churchill Place, LondonE14 5HP
Corporate secretary
14 Aug 2025
Active
GEE, Benjamin
ActiveChurchill Place, LondonE14 5HP
Born December 1981
Director
Appointed 14 Aug 2025
GEE, Benjamin
Churchill Place, LondonE14 5HP
Born December 1981
Director
14 Aug 2025
Active
PILLAI, Akhilan Theiventhiram
ActiveChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 14 Aug 2025
PILLAI, Akhilan Theiventhiram
Churchill Place, LondonE14 5HP
Born January 1981
Director
14 Aug 2025
Active
ROTHNIE, David James
ActiveChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 14 Aug 2025
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
14 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barclays Bank Plc
ActiveChurchill 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 14 Aug 2025
Barclays Bank Plc
Churchill Place, LondonE14 5HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025