BP

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Active

Company number 08116604

London · Incorporated 22 June 2012

1 Churchill Place, London, E14 5HP

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£90,000,000
Shares allotted
2,000,000
Latest round
19 December 2025

Company history

Previous company names

ATOMGRANGE LIMITED · 22 June 2012 – 21 September 2012

BARCLAYS AFRICA GROUP HOLDINGS LIMITED · 21 September 2012 – 5 December 2018

Company overview

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.

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
10 October 2025
Next due
24 October 2026
5 weeks 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 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2018

Funding

13 funding rounds
19 December 2025
ORDINARY-A · 1,000,000 shares allotted
£40,000,000
29 November 2023
ORDINARY-A · 1,000,000 shares allotted
£50,000,000
26 June 2020
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
22 July 2013
Shares allotted · 0 shares allotted
—
18 July 2013
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
10 June 2013
Shares allotted · 0 shares allotted
—
20 September 2012
Shares allotted · 0 shares allotted
—
Total (13 rounds, 2,000,000 shares)
£90,000,000

Filing history

Resolution
Resolution
8 January 2026 View
Capital Allotment Shares
Capital
31 December 2025 View
Accounts With Accounts Type Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Accounts With Accounts Type Full
Accounts
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Resolution
Resolution
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Legacy
Capital
18 November 2021 View
Resolution
Resolution
18 November 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Second Filing Capital Allotment Shares
Capital
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Resolution
Resolution
12 October 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Resolution
Resolution
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Resolution
Resolution
5 December 2018 View
Change Of Name Notice
Change Of Name
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Legacy
Capital
25 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2016 View
Legacy
Insolvency
25 November 2016 View
Resolution
Resolution
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Capital Allotment Shares
Capital
22 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Resolution
Resolution
22 July 2013 View
Memorandum Articles
Incorporation
22 July 2013 View
Capital Name Of Class Of Shares
Capital
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Capital Alter Shares Subdivision
Capital
30 September 2012 View
Capital Allotment Shares
Capital
30 September 2012 View
Resolution
Resolution
30 September 2012 View
Change Of Name Notice
Change Of Name
21 September 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Incorporation Company
Incorporation
22 June 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5HP

BARCLAYS PLC
#00048839
active
WATER STREET INVESTMENTS LIMITED
#00219528
active
SURETY TRUST LIMITED
#00273408
active
MERCANTILE CREDIT COMPANY LIMITED
#00290277
active
BARCLAYS WEALTH NOMINEES LIMITED
#00300507
active
See all companies at E14 5HP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.