BC

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Active

Company number 05535473

· Incorporated 12 August 2005

1 Churchill Place, London, E14 5HP

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is an active private limited company incorporated on 12 August 2005. It is registered in England and Wales with its registered office at 1 Churchill Place, London, E14 5HP. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Barclays Equity Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Andrew David Challis (appointed 2017), David Ruthven Mudie (appointed 2016), and Kester Tristram Mackenzie Keating (appointed 28 April 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 8 October 2025. The most recent confirmation statement, with no updates, was filed on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Equity Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Resolution
Resolution
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Resolution
Resolution
28 January 2014 View
Legacy
Insolvency
28 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2014 View
Legacy
Capital
28 January 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Resolution
Resolution
18 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Accounts
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Incorporation Company
Incorporation
12 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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