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Barclays Shea Limited

Barclays Shea Limited is a dormant company incorporated on 26 October 2010 with the registered office located in London, Greater London. Barclays Shea Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07419590
Private limited company
Age
15 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02071165695
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1976
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1981
Director • German • Lives in UK • Born in Apr 1988
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barcosec Limited and Paivi Helena Whitaker are mutual people.
Active
Barclays Secured Notes Finance Holdings Limited
Paivi Helena Whitaker and Barcosec Limited are mutual people.
Active
Barclays Execution Services Limited
Barcosec Limited is a mutual person.
Active
Diament Limited
Paivi Helena Whitaker is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Dec 2025
Emma Jane Pape Resigned
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Mr Mark Michael Richter Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Ms Emma Jane Pape Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Mr David Skingle Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Oct 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 10 Dec 2025
Termination of appointment of Emma Jane Pape as a director on 14 November 2025
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Mark Michael Richter on 8 December 2023
Submitted on 22 Dec 2023
Director's details changed for Ms Emma Jane Pape on 8 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr David Skingle on 8 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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