Barclayshare Nominees Limited
Private limited company, incorporated 1 June 1972
Summary
| Company name | Barclayshare Nominees Limited |
|---|---|
| Company status | Active |
| Company number | 01056578 |
| Incorporation date | 1 June 1972 (54 years, 4 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Iain Stuart Mackenzie and Siddharth Azad |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 31 December 2025 (9 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 31 December |
| Latest return | 10 October 2025 (12 months ago) |
| Next return due | 24 October 2026 (2 weeks from now) |
Contact
| Registered address | 1 Churchill Place London E14 5HP |
|---|---|
| Shared address | This company shares its address with over 100 other companies |
| Constituency | Poplar and Limehouse |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Dormant |
| Latest accounts | 31 December 2025 (9 months, 1 week ago) |
| Next accounts due | 30 September 2027 (11 months, 3 weeks from now) |
| Latest return | 10 October 2025 (12 months ago) |
|---|---|
| Next return due | 24 October 2026 (2 weeks from now) |
Director overview
Current
3
Retired
26
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 4 November 2024 | Termination of appointment of James Alexander Pitkin as a director on 25 October 2024 |
|---|---|
| 10 October 2024 | Confirmation statement made on 10 October 2024 with no updates |
| 20 September 2024 | Accounts for a dormant company made up to 31 December 2023 |
| 19 October 2023 | Confirmation statement made on 10 October 2023 with no updates |
| 4 October 2023 | Appointment of Mr Christopher James Worle as a director on 29 September 2023 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—