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Barclays Converted Investments (No.2) Limited

Barclays Converted Investments (No.2) Limited is an active company incorporated on 12 August 2005 with the registered office located in London, Greater London. Barclays Converted Investments (No.2) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535473
Private limited company
Age
20 years
Incorporated 12 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
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 since incorporation
Telephone
02071161000
Email
Available in Endole App
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 • Banker • British • Lives in UK • Born in May 1984
Director • Principal Investor • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Barclays UK Investments Limited
Barcosec Limited, David Ruthven Mudie, and 3 more are mutual people.
Active
Barclays Equity Holdings Limited
Andrew David Challis, Mr Peter William Forrest, and 2 more are mutual people.
Active
Globe Nominees Limited
Barcosec Limited, David Ruthven Mudie, and 2 more are mutual people.
Active
Barclays Industrial Development Limited
Mr Peter William Forrest, David Ruthven Mudie, and 1 more are mutual people.
Active
Barclays Industrial Investments Limited
Mr Peter William Forrest, David Ruthven Mudie, and 1 more are mutual people.
Active
Northwharf Nominees Limited
Mr Peter William Forrest and Barcosec Limited are mutual people.
Active
Sustainable Impact Capital Limited
Mr Peter William Forrest and Barcosec Limited 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
£74.47M
Increased by £68.18M (+1084%)
Turnover
£309K
Decreased by £401K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£93.03M
Increased by £7.51M (+9%)
Total Liabilities
-£58.42M
Increased by £39.44M (+208%)
Net Assets
£34.61M
Decreased by £31.93M (-48%)
Debt Ratio (%)
63%
Increased by 40.6% (+183%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr. Kester Tristram Mackenzie Keating Appointed
5 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Riccardo Andrea Preda Appointed
11 Months Ago on 5 Nov 2024
Pietro Sordelli Resigned
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Benjamin Gee Resigned
1 Year 8 Months Ago on 6 Feb 2024
Mr Pietro Sordelli Appointed
1 Year 11 Months Ago on 22 Nov 2023
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
Appointment of Mr. Kester Tristram Mackenzie Keating as a director on 28 April 2025
Submitted on 30 Apr 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 Riccardo Andrea Preda as a director on 5 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Pietro Sordelli as a director on 13 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Benjamin Gee as a director on 6 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Pietro Sordelli as a director on 22 November 2023
Submitted on 29 Nov 2023
Repayment History
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