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Home > England & Wales Companies > SWAN LANE INVESTMENTS LIMITED
Company Information for SWAN LANE INVESTMENTS LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
 02793078 Private Limited Company
|
Company Overview
About Swan Lane Investments Ltd
SWAN LANE INVESTMENTS LIMITED was founded on 1993-02-23 and has its registered office in . The organisation's status is listed as "Active". Swan Lane Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SWAN LANE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Filing Information
| Company Number | 02793078 | |
|---|---|---|
| Company ID Number | 02793078 | |
| Date formed | 1993-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-09-04 08:56:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN LANE INVESTMENTS LIMITED
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Company Officers of SWAN LANE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
VISHAL SHAH |
||
EDWARD JAMES SHERWOOD |
||
JONATHAN MICHAEL WALTHOE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES MINNS |
Director | ||
BARRIE HILL |
Director | ||
TEJAL MORJARIA |
Director | ||
ABHINAV KUMAR SHAH |
Director | ||
PAUL ANDREW BENSON |
Director | ||
NAVJYOT SINGH DHILLON |
Director | ||
JASPER JOHANNES HANEBUTH |
Director | ||
ADAM NICHOLAS JANISCH |
Director | ||
PAUL EMNEY |
Director | ||
ADAM JULIAN MOSES |
Director | ||
GERALD MARK FREDERICK BRAWN |
Director | ||
LEO HUMPHRIES |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
IAN ANTHONY WILLIAM SANDLES |
Director | ||
STEVEN MATTHEW POULTER |
Director | ||
LAWRENCE JAMES KENWORTHY |
Director | ||
JONATHAN CAETANO |
Director | ||
BRANDON JAMES DAVIES |
Director | ||
BRADLEY JAMES HURRELL |
Director | ||
ROBERT MICHAEL SHAW |
Director | ||
NICOLA JANE GUFFOGG |
Director | ||
IAN CRAIG WHYTE |
Company Secretary | ||
ANDREW JAMES SENIOR |
Director | ||
JOHN ANDREW EVANS |
Director | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director | ||
MERRYL CASSIDY |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPELCREST INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| ARDENCROFT INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
| CP PROPCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1995-12-22 | Liquidation | |
| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
| CLAAS FINANCE LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1996-10-28 | Liquidation | |
| BARCLAYS LONG ISLAND LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-10-03 | Active | |
| GOLDFISH RECEIVABLES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-01-23 | |
| DMW REALTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
| BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
| PENDLE SHIPPING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-12-19 | Dissolved 2017-04-13 | |
| BARCLAYS MARLIST LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Liquidation | |
| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
| ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
| BARCLAYS GLOBAL INVESTORS FINANCE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2017-06-23 | |
| WOOLWICH LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-12-17 | Liquidation | |
| BARCLAYS EX JV CO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 | |
| TUNGSHAN INVESTMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| BORINDALE INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
| DENHAM INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-21 | Liquidation | |
| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| FAIR AND SQUARE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2017-03-02 | |
| EM INVESTMENTS (SWITZERLAND) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-10-15 | Dissolved 2015-03-23 | |
| BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
| COBALT INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| RUTHENIUM INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| PEAC BUSINESS FINANCE LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1967-02-14 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
| EM INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
| NAXOS INVESTMENTS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| MALONEY INVESTMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-14 | Active | |
| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
| SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
| GREIG MIDDLETON HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1986-06-09 | Liquidation | |
| CAPEL CURE SHARP LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1985-02-13 | Dissolved 2017-09-22 | |
| BARCLAYS WEALTH NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1935-05-07 | Active | |
| GERRARD MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-10-20 | Liquidation | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1992-10-05 | Active | |
| R.C. GREIG NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1960-03-24 | Active | |
| GERRARD FINANCIAL PLANNING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1970-03-02 | Liquidation | |
| GREIG, MIDDLETON NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1973-10-24 | Liquidation | |
| GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| HERALDGLEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-10-09 | Active | |
| BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Liquidation | |
| SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
| MYERS GROVE INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
| BMBF USD NO 1 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2017-10-28 | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1994-02-23 | Active | |
| CARNEGIE HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2000-06-26 | Active | |
| BARCLAYS SHAREDEALING | Company Secretary | 2003-01-31 | CURRENT | 1987-01-22 | Dissolved 2017-11-08 | |
| SHARELINK NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-12-07 | Dissolved 2017-09-05 | |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
| HAWKINS FUNDING LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
| GLOBE NOMINEES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2000-01-21 | Active | |
| CLEARLYBUSINESS.COM LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-02-08 | Dissolved 2016-02-06 | |
| BARCLAYS MERCANTILE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1971-12-02 | Liquidation | |
| MCC LEASING (NO 15) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-05-11 | Dissolved 2014-08-08 | |
| BLAF (NO. 10) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-28 | Dissolved 2014-06-30 | |
| BLAF (NO. 2) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-29 | Dissolved 2014-07-01 | |
| BMI (NO18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-06-01 | Dissolved 2015-01-24 | |
| MERCANTILE LEASING COMPANY (NO.144) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1994-02-08 | Dissolved 2014-11-07 | |
| BARMAC (CONSTRUCTION) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-04-13 | Dissolved 2014-03-05 | |
| PLUMBLINE PROPERTIES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-26 | Dissolved 2014-03-04 | |
| BLAF (NO. 9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1990-06-18 | Dissolved 2014-07-01 | |
| SHREWSBURY LEASING LTD | Company Secretary | 2001-10-10 | CURRENT | 1960-06-08 | Dissolved 2014-08-09 | |
| BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
| MCC LEASING (NO.24) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
| BMI (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
| MERCANTILE INDUSTRIAL LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
| BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
| MCC LEASING (NO. 6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
| MERCANTILE CREDIT COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1934-07-17 | Active | |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
| BMBF (NO.12) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1966-01-05 | Dissolved 2018-04-11 | |
| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
| BMBF (NO.21) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BARCLAYS LEASING (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-09-22 | Active | |
| BMBF (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAY LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-21 | Active | |
| MULETA INVESTMENTS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | Company Secretary | 2001-09-13 | CURRENT | 1994-02-08 | Active | |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 1999-07-30 | Active | |
| WOOLWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1989-09-04 | Dissolved 2014-12-09 | |
| BARCLAYS FINANCIAL PLANNING | Company Secretary | 2000-12-30 | CURRENT | 1986-01-20 | Liquidation | |
| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
| WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
| WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
| WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
| OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
| BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
| LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
| BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
| CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
| DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
| CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
| PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
| B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
| CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
| KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
| RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
| MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
| SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
| HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
| VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
| RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
| TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
| CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
| ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
| EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
| ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
| FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
| TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
| HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2017-04-04 | CURRENT | 2002-10-10 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-12 | Active | |
| RVH LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-18 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2017-03-06 | CURRENT | 2003-09-23 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1990-12-17 | Liquidation | |
| PROCELLA INVESTMENTS LLC | Director | 2016-10-05 | CURRENT | 2011-06-07 | Active | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2011-06-08 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2016-09-26 | CURRENT | 2004-06-23 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-09-26 | CURRENT | 2012-05-21 | Active | |
| KIRSCHE INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-02-19 | Active | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| B D & B INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1994-08-04 | Active | |
| KEEPIER INVESTMENTS | Director | 2016-01-19 | CURRENT | 2000-11-13 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Converted / Closed | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
| JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1997-12-05 | Active | |
| OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
| BARCLAYS (BARLEY) LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-13 | Liquidation | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2016-01-08 | CURRENT | 2006-06-06 | Active | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS LONG ISLAND LIMITED | Director | 2015-08-18 | CURRENT | 2008-10-03 | Active | |
| LONG ISLAND ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2010-11-24 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2015-07-29 | CURRENT | 2009-07-10 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2015-07-27 | CURRENT | 2003-06-11 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2015-07-27 | CURRENT | 2004-03-03 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2015-07-27 | CURRENT | 2009-07-14 | Active | |
| HERALDGLEN LIMITED | Director | 2015-05-28 | CURRENT | 1996-10-09 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-11 | Active | |
| PYRUS INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 2002-10-28 | Converted / Closed | |
| BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2013-03-28 | CURRENT | 2006-01-18 | Active | |
| CALTHORPE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2008-04-09 | Active | |
| CURETON INVESTMENTS NO. 1 LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-15 | Active | |
| TSENGWEN INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2008-07-15 | Converted / Closed | |
| KIRSCHE INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 1988-02-19 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-15 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1988-02-19 | Active | |
| B D & B INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1994-08-04 | Active | |
| BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
| BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
| RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
| JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
| OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
| CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-10-22 | CURRENT | 2008-11-25 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| OTAGO INVESTMENTS NO.2 LIMITED | Director | 2012-04-03 | CURRENT | 2005-12-22 | Converted / Closed | |
| BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
| 54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BELISAMA INVESTMENTS B.V. | Director | 2012-01-31 | CURRENT | 2006-12-04 | Converted / Closed | |
| GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
| ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
| RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
| HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
| BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
| OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
| BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES SHERWOOD | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Director's details changed for Ms Paula Henriquez Avila on 2023-07-10 | ||
| Director's details changed for Mr Mohammed Tayabali on 2022-02-04 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027930780005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027930780004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| Annotation | ||
| APPOINTMENT TERMINATED, DIRECTOR KATE LIANA PEARSON | ||
| DIRECTOR APPOINTED MS PAULA HENRIQUEZ AVILA | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED TAYABALI | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David John Blagbrough on 2021-05-01 | |
| AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
| CH01 | Director's details changed for Mr David John Blagbrough on 2021-05-01 | |
| CH01 | Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH | |
| AP01 | DIRECTOR APPOINTED MS KATE LIANA PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK LE NEVE FOSTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| CH01 | Director's details changed for Jonathan Michael Walthoe on 2017-08-04 | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Statement of capital on 2017-11-29 GBP1 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 27/11/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 200000001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MINNS | |
| AP01 | DIRECTOR APPOINTED VISHAL SHAH | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
| AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MRS TEJAL MORJARIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON | |
| LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 200000001 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
| RES13 | RE DEED OF RELEASE 03/09/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 027930780005 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/04/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 200000001 | |
| SH19 | 14/04/14 STATEMENT OF CAPITAL GBP 200000001 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/04/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 14/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 027930780004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027930780005 | |
| AR01 | 01/02/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027930780004 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 01/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED EDWARD JAMES SHERWOOD | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
| AR01 | 01/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH | |
| AP01 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH | |
| SH15 | 21/10/11 STATEMENT OF CAPITAL GBP 3830443968.40 21/10/11 STATEMENT OF CAPITAL JPY 54078000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH14 | 06/10/11 STATEMENT OF CAPITAL GBP 3830445985.41 06/10/11 STATEMENT OF CAPITAL JPY 54078000 | |
| RES06 | REDUCE ISSUED CAPITAL 06/10/2011 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 06/10/2011 | |
| SH18 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION | |
| SH15 | 14/10/11 STATEMENT OF CAPITAL GBP 3830898223.60 | |
| SH14 | 11/10/11 STATEMENT OF CAPITAL GBP 3830901971.11 | |
| RES13 | CONSENT TO VARIATION OF RIGHTS 11/10/2011 | |
| RES01 | ADOPT ARTICLES 11/10/2011 | |
| RES 17 | RESOLUTION TO REDENOMINATE SHARES 11/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AP01 | DIRECTOR APPOINTED BARRIE HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AP01 | DIRECTOR APPOINTED PAUL ANDREW BENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH | |
| AR01 | 01/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM JANISCH | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 21/11/08 | |
| RES04 | JPY NC 0/54078000 CHF NC 0/40993200 21/11/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 21/11/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL EMNEY | |
| RES13 | S175 C A 2006 01/10/2008 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SWAN LANE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SWAN LANE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | ||
| ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC (AS SECURED PARTY) | ||
| A COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK SA/NV | |
| A SUPPLEMENT TO THE COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK SA/NV | |
| AN AMENDMENT AGREEMENT | Outstanding | EUROCLEAR BANK SA/NV |
Intangible Assets
Patents
We have not found any records of SWAN LANE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWAN LANE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SWAN LANE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SWAN LANE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWAN LANE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN LANE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWAN LANE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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