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BARCLAYS CAPITAL (CAYMAN) LIMITED (FC015201)

BARCLAYS CAPITAL (CAYMAN) LIMITED (FC015201) is an active UK company. incorporated on 1 January 1993. with registered office in George Town. BARCLAYS CAPITAL (CAYMAN) LIMITED has been registered for 33 years. Current directors include HECKENROTH, Arnaud Jean Robert, KONOMIS, Andreas, PRABHUDESAI, Ashish.

Company Number
FC015201
Status
active
Type
oversea-company
Incorporated
1 January 1993
Age
33 years
Address
Ugland House, George Town
Directors
HECKENROTH, Arnaud Jean Robert, KONOMIS, Andreas, PRABHUDESAI, Ashish

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Introduction
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BARCLAYS CAPITAL (CAYMAN) LIMITED

BARCLAYS CAPITAL (CAYMAN) LIMITED is an active company incorporated on 1 January 1993 with the registered office located in George Town. BARCLAYS CAPITAL (CAYMAN) LIMITED was registered 33 years ago.

Status

active

Active since 33 years ago

Company No

FC015201

OVERSEA-COMPANY Company

Age

33 Years

Incorporated 1 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Ugland House South Church Street George Town, ,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Nov 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

EAGLE HOLDINGS LIMITED

Active
First Caribbean Building,, Georgetown,
Corporate secretary
Appointed 01 Jan 1993

MAPLES SECRETARIES (CAYMAN) LIMITED

Active
PO BOX 309, Grand Cayman Ky1-1104
Corporate secretary
Appointed 10 Apr 2014

HECKENROTH, Arnaud Jean Robert

Active
Churchill Place, LondonE14 5HP
Born December 1979
Director
Appointed 25 Oct 2017

KONOMIS, Andreas

Active
Churchill Place, LondonE14 5HP
Born March 1972
Director
Appointed 11 Jan 2024

PRABHUDESAI, Ashish

Active
Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 21 Jul 2014

BARCLAYS GROUP HOLDINGS LIMITED

Resigned
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 02 Jun 1993
Resigned 20 Jul 2001

BARCOSEC LIMITED

Resigned
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 20 Jul 2001
Resigned 02 Nov 2004

BAKER, James Anthony

Resigned
Churchill Place, LondonE14 5HP
Born July 1972
Director
Appointed 16 Jan 2019
Resigned 30 Nov 2020

BLADON, Simon Daniel

Resigned
Churchill Place, LondonE14 5HP
Born September 1973
Director
Appointed 26 Feb 2014
Resigned 25 Oct 2017

BOMMENSATH, Eric Didier

Resigned
1 Churchill Place, LondonE14 5HP
Born May 1964
Director
Appointed 30 Jan 1998
Resigned 21 May 2013

BRAND, Nicholas Richard

Resigned
Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 20 Jan 2016
Resigned 09 Jan 2019

BUXTON, Patrick Richard Michael David

Resigned
94 Duke Road, LondonW4 2DF
Born October 1965
Director
Appointed 17 Aug 1995
Resigned 13 Nov 1996

CHANDRA, Rupak

Resigned
Canary Wharf, LondonE14 5HP
Born March 1977
Director
Appointed 15 Jan 2021
Resigned 04 Jan 2024

CLOKE, Richard Owen

Resigned
Rawdon, ShenfieldCM13 2NN
Born May 1944
Director
Appointed 05 Jan 1998
Resigned 13 Mar 2002

COUZENS, Richard

Resigned
Churchill Place, LondonE14 5HP
Born December 1978
Director
Appointed 26 Feb 2014
Resigned 23 Nov 2015

CROOKENDEN, Justin Nicholas Aidan

Resigned
Newnhams Rough, Haywards HeathRH17 7BT
Born May 1963
Director
Appointed 17 Aug 1995
Resigned 19 Apr 1996

DAVIE, Jonathan Richard

Resigned
38 Upper Addison Gardens, LondonW14 8AJ
Born September 1946
Director
Appointed 02 Jun 1993
Resigned 01 Oct 1996

DE VITRY D'AVAUCOURT, Benoit

Resigned
1 Churchill Place, LondonE14 5HP
Born September 1962
Director
Appointed 07 Apr 2008
Resigned 21 May 2013

DE ZOETE, Simon Miles

Resigned
Colemore House, AltonGU34 3RX
Born April 1941
Director
Appointed 17 May 1994
Resigned 10 Jan 1997

DEL MISSIER, Jerry

Resigned
1 Churchill Place, LondonE14 5HP
Born May 1962
Director
Appointed 05 Jan 1998
Resigned 07 Apr 2008

DIAMOND JR, Robert Edward

Resigned
25 Oakley Gardens, LondonSW3 5QH
Born July 1951
Director
Appointed 30 Jan 1998
Resigned 27 Feb 1998

DICKIE, Colin Archibald

Resigned
Churchill Place, LondonE14 5HP
Born October 1961
Director
Appointed 28 Jul 2010
Resigned 30 Sept 2013

DONNELLY, Nicholas

Resigned
54 Lombard Street, LondonEC3P 3AH
Born July 1951
Director
Appointed 05 Jan 1998
Resigned 27 Jul 2004

GRAIN, Corinne

Resigned
Churchill Place, LondonE14 5HP
Born July 1973
Director
Appointed 21 Jul 2014
Resigned 25 Oct 2017

GREGORY, Peter

Resigned
Court Lane Farmhouse, TonbridgeTN11 0DP
Born March 1950
Director
Appointed 07 May 1996
Resigned 27 Feb 1998

HARKER, Steven John

Resigned
33 Wellington Square, LondonSW3 4NR
Born June 1955
Director
Appointed 13 Nov 1996
Resigned 30 Jan 1998

HO, Richard

Resigned
1 Churchill Place, LondonE14 5HP
Born October 1957
Director
Appointed 27 Jul 2004
Resigned 28 Nov 2008

JOSHI, Dixit Aswin

Resigned
1 Churchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 27 Jul 2004
Resigned 28 Jul 2010

KEEGAN, Michael Joseph

Resigned
128 Mosle Road, New Jersey07931
Born April 1956
Director
Appointed 30 Jan 1998
Resigned 27 Feb 1998

MBANEFO, Arthur Ubaka

Resigned
Churchill Place, LondonE14 5HP
Born March 1967
Director
Appointed 28 Jul 2010
Resigned 14 Jul 2014

PARIKH, Michael William

Resigned
19c Hill Street, St AlbansAL3 4QS
Born December 1965
Director
Appointed 27 Feb 1998
Resigned 16 Nov 1998

PENNEY, Mark Edwin, Doctor

Resigned
18 Southwood Avenue, LondonN6 5RZ
Born May 1962
Director
Appointed 17 Aug 1995
Resigned 30 Jan 1998

POTHALINGAM, Kate Elizabeth

Resigned
7 Aberdeen Park, LondonN5 2AN
Born June 1952
Director
Appointed 27 Jul 2004
Resigned 31 Oct 2013

RODEN, David Harvey

Resigned
Oaken House 33 St Michaels Street, St AlbansAL3 4SP
Born December 1946
Director
Appointed 02 Jun 1993
Resigned 30 Jan 1998

ROTHWELL, Giles

Resigned
1 Churchill Place, LondonE14 5HP
Born January 1963
Director
Appointed 27 Jul 2004
Resigned 09 Aug 2007
Fundings
Financials
Latest Activities

Filing History

216

Accounts Amended With Accounts Type Full
4 February 2026
AAMDAAMD
Accounts With Accounts Type Full
19 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
20 March 2024
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 March 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 March 2024
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
26 January 2024
OSTM01OSTM01
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
26 April 2023
OSCH01OSCH01
Accounts With Accounts Type Full
25 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 November 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
19 July 2021
OSTM01OSTM01
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
9 February 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 February 2019
OSTM01OSTM01
Termination Person Authorised Overseas Company
1 February 2019
OSTM03OSTM03
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
6 December 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
6 December 2017
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
6 December 2017
OSAP01OSAP01
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
8 March 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
8 March 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
21 January 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
21 January 2016
OSTM01OSTM01
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
11 August 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 August 2014
OSTM03OSTM03
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 August 2014
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
11 August 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 August 2014
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
11 August 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
11 August 2014
OSTM03OSTM03
Appoint Corporate Secretary Overseas Company
12 May 2014
OSAP04OSAP04
Appoint Person Secretary Overseas Company
30 April 2014
OSAP03OSAP03
Termination Person Secretary Overseas Company
14 April 2014
OSTM02OSTM02
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 March 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
20 March 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
12 March 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
12 March 2014
OSTM03OSTM03
Appoint Person Director Overseas Company
12 March 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 March 2014
OSAP05OSAP05
Termination Person Authorised Overseas Company
12 March 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name
12 March 2014
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 March 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
12 March 2014
OSAP01OSAP01
Appoint Person Director Overseas Company
12 March 2014
OSAP01OSAP01
Appoint Person Director Overseas Company
12 March 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 March 2014
OSAP05OSAP05
Termination Person Secretary Overseas Company With Name
12 March 2014
OSTM02OSTM02
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 March 2014
OSAP05OSAP05
Change Company Details Overseas Company With Change Details
12 March 2014
OSCH02OSCH02
Termination Person Director Overseas Company With Name
13 November 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
13 November 2013
OSTM03OSTM03
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
6 June 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
6 June 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
6 June 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
6 June 2013
OSTM01OSTM01
Accounts With Accounts Type Full
18 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
21 January 2009
BR6BR6
Legacy
21 January 2009
BR4BR4
Legacy
20 November 2008
BR6BR6
Legacy
20 November 2008
BR4BR4
Miscellaneous
10 July 2008
MISCMISC
Legacy
29 May 2008
BR6BR6
Legacy
29 May 2008
BR4BR4
Miscellaneous
4 April 2008
MISCMISC
Legacy
26 October 2007
BR6BR6
Legacy
26 October 2007
BR4BR4
Accounts With Accounts Type Full
21 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 2006
AAAnnual Accounts
Legacy
17 March 2006
BR4BR4
Legacy
17 March 2006
BR5BR5
Legacy
14 November 2005
BR2BR2
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Legacy
13 June 2005
BR4BR4
Legacy
13 June 2005
BR4BR4
Legacy
13 June 2005
BR4BR4
Legacy
13 June 2005
BR4BR4
Legacy
13 June 2005
BR4BR4
Legacy
13 June 2005
BR6BR6
Legacy
13 June 2005
BR6BR6
Legacy
13 June 2005
BR6BR6
Legacy
13 June 2005
BR6BR6
Legacy
13 June 2005
BR6BR6
Legacy
10 June 2005
BR6BR6
Legacy
22 December 2004
PROSPPROSP
Legacy
13 December 2004
BR4BR4
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR4BR4
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR6BR6
Legacy
10 December 2004
BR6BR6
Accounts With Accounts Type Full
22 November 2004
AAAnnual Accounts
Legacy
15 October 2004
BR6BR6
Legacy
15 October 2004
BR6BR6
Legacy
15 October 2004
BR6BR6
Legacy
15 October 2004
BR6BR6
Legacy
25 August 2004
BR6BR6
Legacy
25 August 2004
BR6BR6
Legacy
25 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
24 August 2004
BR6BR6
Legacy
21 July 2004
BR4BR4
Legacy
21 July 2004
BR4BR4
Legacy
21 July 2004
BR4BR4
Legacy
21 July 2004
BR4BR4
Legacy
24 December 2003
PROSPPROSP
Legacy
30 September 2003
PROSPPROSP
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
12 August 2002
692(1)(b)692(1)(b)
Legacy
12 August 2002
692(1)(b)692(1)(b)
Legacy
12 August 2002
692(1)(b)692(1)(b)
Legacy
12 August 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
17 October 2001
AAAnnual Accounts
Legacy
27 September 2001
BR4BR4
Legacy
27 September 2001
BR4BR4
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
13 January 2000
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
10 March 1999
BR4BR4
Accounts With Accounts Type Full
7 August 1998
AAAnnual Accounts
Legacy
3 July 1998
BR4BR4
Legacy
3 July 1998
BR4BR4
Legacy
24 March 1998
BR4BR4
Legacy
24 March 1998
BR4BR4
Legacy
24 March 1998
BR4BR4
Legacy
24 March 1998
BR4BR4
Legacy
24 March 1998
BR4BR4
Legacy
24 March 1998
BR5BR5
Legacy
13 March 1998
BR3BR3
Legacy
3 March 1998
BR4BR4
Legacy
2 March 1998
BR4BR4
Legacy
2 March 1998
BR4BR4
Legacy
24 February 1998
BR4BR4
Legacy
24 February 1998
BR4BR4
Legacy
10 February 1998
BR4BR4
Legacy
10 February 1998
BR4BR4
Legacy
10 February 1998
BR4BR4
Legacy
16 December 1997
PROSPPROSP
Accounts With Accounts Type Full
12 August 1997
AAAnnual Accounts
Legacy
30 April 1997
BR4BR4
Legacy
20 November 1996
692(1)(b)692(1)(b)
Legacy
20 November 1996
692(1)(b)692(1)(b)
Legacy
18 November 1996
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
11 June 1996
BR3BR3
Legacy
22 May 1996
692(1)(b)692(1)(b)
Legacy
22 May 1996
692(1)(b)692(1)(b)
Legacy
21 May 1996
692(1)(b)692(1)(b)
Legacy
21 May 1996
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
13 November 1995
AAAnnual Accounts
Legacy
22 September 1995
BR4BR4
Legacy
11 September 1995
BR4BR4
Legacy
7 September 1995
BR4BR4
Legacy
7 September 1995
BR4BR4
Legacy
7 September 1995
BR4BR4
Legacy
4 September 1995
BR4BR4
Legacy
4 September 1995
BR4BR4
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
12 July 1994
BR4BR4
Legacy
14 June 1994
BR4BR4
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
10 September 1993
BR4BR4
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
21 June 1993
BR1-BCHBR1-BCH
Legacy
21 June 1993
BR1BR1
Accounts With Accounts Type Full
9 October 1992
AAAnnual Accounts
Legacy
24 July 1992
692(1)(b)692(1)(b)
Legacy
9 July 1992
692(1)(b)692(1)(b)
Legacy
4 June 1992
692(1)(b)692(1)(b)
Legacy
3 April 1992
692(1)(b)692(1)(b)
Legacy
16 March 1992
692(1)(b)692(1)(b)
Legacy
4 March 1992
692(1)(b)692(1)(b)
Miscellaneous
23 December 1991
MISCMISC
Resolution
23 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
19 April 1991
692(1)(b)692(1)(b)
Legacy
19 April 1991
692(1)(b)692(1)(b)
Legacy
30 October 1990
BUSADDBUSADD
Incorporation Company
9 November 1989
NEWINCIncorporation
Legacy
7 November 1989
224224