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Company Information for

COBALT INVESTMENTS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, WEST MIDLANDS, B4 6AT,

Company Registration Number

05609251

Private Limited Company

Liquidation

Company Overview

About Cobalt Investments Ltd

COBALT INVESTMENTS LIMITED was founded on 2005-11-01 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Cobalt Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
COBALT INVESTMENTS LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham WEST MIDLANDS B4 6AT Other companies in E14

Filing Information

Company Number		05609251
Company ID Number		05609251
Date formed		2005-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		2022-01-08
Return next due		29/03/2017
Type of accounts		FULL

Last Datalog update:	2024-10-09 11:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COBALT INVESTMENTS LIMITED

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Companies with same name COBALT INVESTMENTS LIMITED

The following companies were found which have the same name as COBALT INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COBALT INVESTMENTS, LLC	16995 NW MILCLIFF ST PORTLAND OR 97229	Active	Company formed on the 2008-08-20
COBALT INVESTMENTS LLC	2785 BRANDON CT MARION IA 52302	Active	Company formed on the 2003-01-08
COBALT INVESTMENTS, LLC	1422 BELLEVUE AVE SEATTLE WA 98122	Dissolved	Company formed on the 2002-07-01
COBALT INVESTMENTS, LLC	10913 MOUNTAIN LOOP HWY SUITE A GRANITE FALLS WA 982528500	Delinquent	Company formed on the 2011-11-17
COBALT INVESTMENTS, LLC	820 S MACARTHUR BLVD STE 105-328 COPPELL TX 75019	ACTIVE	Company formed on the 2014-10-13
COBALT INVESTMENTS LTD	British Columbia	Active
COBALT INVESTMENTS INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 1998-08-27
COBALT INVESTMENTS COMPANY	NOWROJI VAKIL COMPOUND POLICE LINES SHAHIBAG AHMEDABAD Gujarat 380004	UNDER LIQUIDATION	Company formed on the 1980-10-23
Cobalt Investments, Inc.	Delaware	Unknown
COBALT INVESTMENTS INTERNATIONAL LIMITED	1013 Centre Rd Ste 403-A Wilmington DE 19805	Unknown	Company formed on the 1997-05-23
Cobalt Investments, L.L.C.	Delaware	Unknown
Cobalt Investments Limited Partnership	Delaware	Unknown
COBALT INVESTMENTS PTY LTD	QLD 4520	Active	Company formed on the 2017-01-25
COBALT INVESTMENTS, LLC	512 ST. LUCIE CRESCENT STUART FL 34494	Inactive	Company formed on the 2005-02-03
COBALT INVESTMENTS LLC	Georgia	Unknown
COBALT INVESTMENTS INC	Georgia	Unknown
COBALT INVESTMENTS LLC	New Jersey	Unknown
COBALT INVESTMENTS LLC	North Carolina	Unknown
Cobalt Investments LLC	Indiana	Unknown
COBALT INVESTMENTS CORP	British Columbia	Active	Company formed on the 2019-05-23

Company Officers of COBALT INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2005-11-01
CHRISTOPHER PATRICK LE NEVE FOSTER	Director	2016-01-18
VISHAL SHAH	Director	2015-07-29
PATRICK BRITTAIN VOISEY	Director	2016-04-01
JONATHAN MICHAEL WALTHOE	Director	2016-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES MINNS	Director	2014-04-11	2016-03-18
BARRIE HILL	Director	2013-03-11	2016-01-08
TEJAL MORJARIA	Director	2015-07-29	2016-01-08
GAVIN JOHN SIMPSON	Director	2011-08-30	2015-07-27
JONATHAN MARK HUCKLE	Director	2013-03-11	2014-09-05
HAZEL ANNE MARIE WATSON	Director	2009-11-18	2014-03-19
MARTIN PHILIP LAWRENCE BROWN	Director	2009-11-18	2013-03-11
EDWARD JAMES SHERWOOD	Director	2012-03-01	2013-03-11
PAUL ANDREW BENSON	Director	2008-10-13	2012-02-13
GERALD MARK FREDERICK BRAWN	Director	2005-11-01	2011-08-30
STEVEN MATTHEW POULTER	Director	2005-11-01	2009-10-08
ABHINAV KUMAR SHAH	Director	2005-11-01	2009-02-27
MATTHEW IAN PURCELL	Director	2006-10-19	2008-10-13
ALKIS IOANNIDIS	Director	2005-11-01	2006-03-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-01	2005-11-01
INSTANT COMPANIES LIMITED	Director	2005-11-01	2005-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
BARCOSEC LIMITED	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Liquidation
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active
VISHAL SHAH	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
VISHAL SHAH	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
VISHAL SHAH	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
VISHAL SHAH	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
VISHAL SHAH	HAWKINS FUNDING LIMITED	Director	2017-04-04	CURRENT	2002-10-10	Active
VISHAL SHAH	RELATIVE VALUE TRADING LIMITED	Director	2017-03-06	CURRENT	2009-02-12	Active
VISHAL SHAH	RVH LIMITED	Director	2017-03-06	CURRENT	2009-02-18	Active
VISHAL SHAH	GALLEN INVESTMENTS LIMITED.	Director	2017-03-06	CURRENT	2003-09-23	Active
VISHAL SHAH	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
VISHAL SHAH	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-10-26	CURRENT	1990-12-17	Liquidation
VISHAL SHAH	PROCELLA INVESTMENTS LLC	Director	2016-10-05	CURRENT	2011-06-07	Active
VISHAL SHAH	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
VISHAL SHAH	AEQUOR INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2011-06-08	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	IRIS INVESTMENTS 1 LIMITED	Director	2016-09-26	CURRENT	2004-06-23	Active
VISHAL SHAH	PROCELLA SWAPS LLC	Director	2016-09-26	CURRENT	2012-05-21	Active
VISHAL SHAH	KIRSCHE INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1988-02-19	Active
VISHAL SHAH	SWAN LANE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1993-02-23	Active
VISHAL SHAH	FURBRIDGE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2008-02-14	Converted / Closed
VISHAL SHAH	B D & B INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1994-08-04	Active
VISHAL SHAH	KEEPIER INVESTMENTS	Director	2016-01-19	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
VISHAL SHAH	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
VISHAL SHAH	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
VISHAL SHAH	NAXOS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-03-24	Active
VISHAL SHAH	RUTHENIUM INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
VISHAL SHAH	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
VISHAL SHAH	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
VISHAL SHAH	CUTH INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Converted / Closed
VISHAL SHAH	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
VISHAL SHAH	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
VISHAL SHAH	WESTFERRY INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-12-05	Active
VISHAL SHAH	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
VISHAL SHAH	BARCLAYS (BARLEY) LIMITED	Director	2016-01-08	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	HURLEY INVESTMENTS NO.1 LIMITED	Director	2016-01-08	CURRENT	2006-06-06	Active
VISHAL SHAH	CHAPELCREST INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2009-09-22	Active
VISHAL SHAH	BARCLAYS LONG ISLAND LIMITED	Director	2015-08-18	CURRENT	2008-10-03	Active
VISHAL SHAH	LONG ISLAND ASSETS LIMITED	Director	2015-08-18	CURRENT	2010-11-24	Active
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2015-07-29	CURRENT	2009-07-10	Active
VISHAL SHAH	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2015-07-27	CURRENT	2003-06-11	Active
VISHAL SHAH	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2015-07-27	CURRENT	2004-03-03	Active
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2015-07-27	CURRENT	2009-07-14	Active
VISHAL SHAH	HERALDGLEN LIMITED	Director	2015-05-28	CURRENT	1996-10-09	Active
VISHAL SHAH	FOLTUS INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	1999-10-11	Active
PATRICK BRITTAIN VOISEY	HERALDGLEN LIMITED	Director	2017-04-12	CURRENT	1996-10-09	Active
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2017-03-20	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	DENHAM INVESTMENTS LIMITED	Director	2017-03-06	CURRENT	2004-12-21	Liquidation
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
PATRICK BRITTAIN VOISEY	KEEPIER INVESTMENTS	Director	2016-09-30	CURRENT	2000-11-13	Liquidation
PATRICK BRITTAIN VOISEY	NAXOS INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-03-24	Active
PATRICK BRITTAIN VOISEY	RUTHENIUM INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-11-01	Liquidation
PATRICK BRITTAIN VOISEY	MENLO INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	1997-12-05	Active
PATRICK BRITTAIN VOISEY	RAZZOLI INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2009-10-21	Active
PATRICK BRITTAIN VOISEY	CUTH INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2007-08-06	Converted / Closed
PATRICK BRITTAIN VOISEY	BOUDEUSE LIMITED	Director	2016-03-18	CURRENT	2004-09-29	Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-03-18	CURRENT	2003-06-11	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
PATRICK BRITTAIN VOISEY	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
PATRICK BRITTAIN VOISEY	RELATIVE VALUE TRADING LIMITED	Director	2016-01-19	CURRENT	2009-02-12	Active
PATRICK BRITTAIN VOISEY	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
PATRICK BRITTAIN VOISEY	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
PATRICK BRITTAIN VOISEY	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
PATRICK BRITTAIN VOISEY	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-01-18	CURRENT	1990-12-17	Liquidation
PATRICK BRITTAIN VOISEY	HAWKINS FUNDING LIMITED	Director	2016-01-18	CURRENT	2002-10-10	Active
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
PATRICK BRITTAIN VOISEY	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
PATRICK BRITTAIN VOISEY	RVH LIMITED	Director	2016-01-08	CURRENT	2009-02-18	Active
PATRICK BRITTAIN VOISEY	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
PATRICK BRITTAIN VOISEY	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
PATRICK BRITTAIN VOISEY	IRIS INVESTMENTS 1 LIMITED	Director	2015-03-16	CURRENT	2004-06-23	Active
PATRICK BRITTAIN VOISEY	BELISAMA INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-12-04	Converted / Closed
PATRICK BRITTAIN VOISEY	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
PATRICK BRITTAIN VOISEY	BARCLAYS SECURITIES FINANCING LIMITED	Director	2011-12-01	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	CHAPELCREST INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2009-09-22	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS LIMITED	Director	2011-09-20	CURRENT	2007-08-03	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS TWO LIMITED	Director	2011-09-15	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS LIMITED	Director	2011-09-01	CURRENT	2007-03-01	Active
PATRICK BRITTAIN VOISEY	ANALYTICAL TRADE UK LTD	Director	2011-08-31	CURRENT	2010-03-12	Active
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS TWO LIMITED	Director	2011-08-22	CURRENT	2008-11-25	Converted / Closed
PATRICK BRITTAIN VOISEY	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed
JONATHAN MICHAEL WALTHOE	BARCLAYS (BARLEY) LIMITED	Director	2018-06-20	CURRENT	2000-11-13	Liquidation
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2017-11-30	CURRENT	2009-07-10	Active
JONATHAN MICHAEL WALTHOE	AEQUOR INVESTMENTS LIMITED	Director	2017-11-27	CURRENT	2011-06-08	Active
JONATHAN MICHAEL WALTHOE	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2017-11-27	CURRENT	2009-07-14	Active
JONATHAN MICHAEL WALTHOE	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-02-09	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	CHAPELCREST INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-09-22	Active
JONATHAN MICHAEL WALTHOE	RAZZOLI INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2009-10-21	Active
JONATHAN MICHAEL WALTHOE	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
JONATHAN MICHAEL WALTHOE	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
JONATHAN MICHAEL WALTHOE	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
JONATHAN MICHAEL WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
JONATHAN MICHAEL WALTHOE	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
JONATHAN MICHAEL WALTHOE	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
JONATHAN MICHAEL WALTHOE	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-10-22	CURRENT	2008-11-25	Active
JONATHAN MICHAEL WALTHOE	RELATIVE VALUE TRADING LIMITED	Director	2014-08-27	CURRENT	2009-02-12	Active
JONATHAN MICHAEL WALTHOE	WESTFERRY INVESTMENTS LIMITED	Director	2014-07-15	CURRENT	1997-12-05	Active
JONATHAN MICHAEL WALTHOE	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-02-27	CURRENT	1995-02-08	Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	Director	2012-04-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BOUDEUSE LIMITED	Director	2012-02-16	CURRENT	2004-09-29	Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE	OLNEY HOLDINGS LIMITED	Director	2012-02-14	CURRENT	2006-06-13	Converted / Closed
JONATHAN MICHAEL WALTHOE	54 LOMBARD STREET INVESTMENTS	Director	2012-02-06	CURRENT	1994-08-04	Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE	BELISAMA INVESTMENTS B.V.	Director	2012-01-31	CURRENT	2006-12-04	Converted / Closed
JONATHAN MICHAEL WALTHOE	GIRONDE INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2009-09-29	Converted / Closed
JONATHAN MICHAEL WALTHOE	ABELLIO INVESTMENTS LIMITED	Director	2011-12-15	CURRENT	2006-11-17	Converted / Closed
JONATHAN MICHAEL WALTHOE	RVH LIMITED	Director	2011-11-28	CURRENT	2009-02-18	Active
JONATHAN MICHAEL WALTHOE	HOARDBURST LIMITED	Director	2011-11-22	CURRENT	2000-05-25	Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE	HAMAR INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2008-02-27	Converted / Closed
JONATHAN MICHAEL WALTHOE	BLETCHLEY INVESTMENTS B.V.	Director	2011-11-15	CURRENT	2006-07-05	Converted / Closed
JONATHAN MICHAEL WALTHOE	OTAGO INVESTMENTS NO.1 LIMITED	Director	2011-11-03	CURRENT	2005-12-22	Converted / Closed
JONATHAN MICHAEL WALTHOE	BEILLE INVESTMENTS LIMITED	Director	2011-04-18	CURRENT	2010-09-28	Converted / Closed

More director information

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
2024-10-09		Final Gazette dissolved via compulsory strike-off
2023-10-14		REGISTERED OFFICE CHANGED ON 14/10/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-01-17		Register inspection address changed to 1 Churchill Place London E14 5HP
2023-01-17		Registers moved to registered inspection location of 1 Churchill Place London E14 5HP
2022-10-10		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10		Appointment of a voluntary liquidator
2022-10-10		Voluntary liquidation declaration of solvency
2022-10-10		REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Churchill Place London E14 5HP
2022-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Churchill Place London E14 5HP
2022-10-10	LIQ01	Voluntary liquidation declaration of solvency
2022-10-10	600	Appointment of a voluntary liquidator
2022-10-10	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-26
2022-05-20	SH19	Statement of capital on 2022-05-20 GBP 100
2022-05-20	SH20	Statement by Directors
2022-05-20	CAP-SS	Solvency Statement dated 19/05/22
2022-05-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-02-17	AP01	DIRECTOR APPOINTED MR MOHAMMED TAYABALI
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH
2022-01-21		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-02	CH01	Director's details changed for Mr David John Blagbrough on 2021-05-01
2021-09-23	CH01	Director's details changed for Mr David John Blagbrough on 2021-05-01
2021-09-14	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28	AP01	DIRECTOR APPOINTED MS KATE LIANA PEARSON
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BRITTAIN VOISEY
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK LE NEVE FOSTER
2021-05-25	AP01	DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12	CH01	Director's details changed for Jonathan Michael Walthoe on 2017-08-04
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17	ANNOTATION	Clarification
2017-02-17	ANNOTATION	Clarification
2017-02-16	RP04AP01	Second filing of director appointment of Patrick Brittain Voisey
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 5025000
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 5025000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-04-14	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-04-14	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MINNS
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 5025000
2016-03-17	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2016-02-02	AP01	DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2015-08-03	AP01	DIRECTOR APPOINTED VISHAL SHAH
2015-08-03	AP01	DIRECTOR APPOINTED MRS TEJAL MORJARIA
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 5025000
2015-03-17	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HUCKLE
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 5025000
2014-09-15	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15	AP01	DIRECTOR APPOINTED NICHOLAS JAMES MINNS
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	AR01	01/09/13 FULL LIST
2013-03-12	AP01	DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-03-12	AP01	DIRECTOR APPOINTED BARRIE HILL
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHERWOOD
2012-09-26	AR01	01/09/12 FULL LIST
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AP01	DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20	AR01	01/09/11 FULL LIST
2011-09-05	AP01	DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09	AR01	01/09/10 FULL LIST
2010-01-05	AP01	DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2010-01-05	AP01	DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2009-09-10	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-30	288b	APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH
2008-11-13	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-06	288a	DIRECTOR APPOINTED PAUL ANDREW BENSON
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL
2008-10-16	RES13	RE SECTION 175 CA 2006 01/10/2008
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-10	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27	225	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
2006-04-10	288b	DIRECTOR RESIGNED
2006-04-07	88(2)R	AD 24/01/06--------- £ SI 4985000@1=4985000 £ IC 40000/5025000
2006-01-05	ELRES	S386 DISP APP AUDS 21/11/05
2006-01-05	ELRES	S366A DISP HOLDING AGM 21/11/05
2006-01-05	88(2)R	AD 21/11/05--------- £ SI 39999@1=39999 £ IC 1/40000
2006-01-05	ELRES	S252 DISP LAYING ACC 21/11/05
2005-11-04	288b	DIRECTOR RESIGNED
2005-11-04	288b	SECRETARY RESIGNED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-03	288a	NEW SECRETARY APPOINTED
2005-11-03	288a	NEW DIRECTOR APPOINTED
2005-11-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 COBALT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-10-03
Notices to	2022-10-03
Resolution	2022-10-03

Fines / Sanctions

No fines or sanctions have been issued against COBALT INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COBALT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBALT INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of COBALT INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COBALT INVESTMENTS LIMITED

Trademarks

We have not found any records of COBALT INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COBALT 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 COBALT INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where COBALT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	COBALT INVESTMENTS LIMITED	Event Date	2022-10-03
Name of Company: COBALT INVESTMENTS LIMITED Company Number: 05609251 Nature of Business: Financial intermediation not elsewhere classified Registered office: 1 Churchill Place, London, E14 5HP Type of…

Initiating party		Event Type	Notices to
Defending party	COBALT INVESTMENTS LIMITED	Event Date	2022-10-03

Initiating party		Event Type	Resolution
Defending party	COBALT INVESTMENTS LIMITED	Event Date	2022-10-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COBALT 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 COBALT INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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