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Barclays Unquoted Investments Limited

Barclays Unquoted Investments Limited is an active company incorporated on 20 August 1987 with the registered office located in London, Greater London. Barclays Unquoted Investments Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02156066
Private limited company
Age
38 years
Incorporated 20 August 1987
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1983
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Banker • British • Lives in England • Born in Feb 1974
Director • British • Lives in United States • Born in Oct 1985
Director • Banker • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays UK Investments Limited
Mr Peter William Forrest, Ryan Paul Hayward, and 5 more are mutual people.
Active
Barclays Converted Investments (No.2) Limited
Mr Peter William Forrest, Mr Kester Tristram Mackenzie Keating, and 4 more are mutual people.
Active
Globe Nominees Limited
Mr Peter William Forrest, David Ruthven Mudie, and 3 more are mutual people.
Active
Barclays Industrial Development Limited
Mr Peter William Forrest, Ryan Paul Hayward, and 2 more are mutual people.
Active
Barclays Industrial Investments Limited
Mr Peter William Forrest, Ryan Paul Hayward, and 2 more are mutual people.
Active
Barclays Equity Holdings Limited
Mr Peter William Forrest, Barcosec Limited, and 2 more are mutual people.
Active
Northwharf Nominees Limited
Mr Peter William Forrest, Barcosec Limited, and 1 more are mutual people.
Active
Sustainable Impact Capital Limited
Mr Peter William Forrest, Barcosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.82M
Increased by £28.78M (+409%)
Turnover
£49.23M
Increased by £49.23M (%)
Employees
Unreported
Same as previous period
Total Assets
£653.35M
Increased by £96.78M (+17%)
Total Liabilities
-£448.31M
Increased by £63.89M (+17%)
Net Assets
£205.04M
Increased by £32.89M (+19%)
Debt Ratio (%)
69%
Decreased by 0.45% (-1%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr. Kester Tristram Mackenzie Keating Appointed
9 Months Ago on 1 Jan 2025
Mr Ryan Paul Hayward Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Mr David Ruthven Mudie Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Mr David Ruthven Mudie on 1 February 2020
Submitted on 18 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Appointment of Mr Ryan Paul Hayward as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr. Kester Tristram Mackenzie Keating as a director on 1 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Repayment History
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