BARCLAYS CAPITAL (CAYMAN) LIMITED

Key Data

Status

Active

Company No.

FC015201

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

04/02/2026

Amended full accounts made up to 2024-12-31

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19/01/2026

Full accounts made up to 2024-12-31

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04/12/2024

Full accounts made up to 2023-12-31

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20/03/2024

Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on 2024-01-11.

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20/03/2024

Appointment of Andreas Konomis as a person authorised to represent UK establishment BR000678 on 2024-01-11.

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20/03/2024

Appointment of Andreas Konomis as a director on 2024-01-11

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26/01/2024

Termination of appointment of Rupak Chandra as a director on 2024-01-04

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19/01/2024

Full accounts made up to 2022-12-31

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26/04/2023

Details changed for a UK establishment - BR000678 Address Change 5 the north colonnade, canary wharf, london, , E14 4BB,2022-12-31

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25/01/2023

Full accounts made up to 2021-12-31

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25/11/2021

Full accounts made up to 2020-12-31

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15/11/2021

Appointment of Rupak Chandra as a director on 2021-01-15

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19/07/2021

Termination of appointment of James Anthony Baker as a director on 2020-11-30

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07/12/2020

Full accounts made up to 2019-12-31

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01/11/2019

Full accounts made up to 2018-12-31

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09/02/2019

Appointment of James Anthony Baker as a director on 2019-01-16

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01/02/2019

Termination of appointment of Nicholas Richard Brand as a director on 2019-01-09

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01/02/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 09/01/2019 nicholas richard brand

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11/01/2019

Full accounts made up to 2017-12-31

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06/12/2017

Termination of appointment of Corinne Grain as a director on 2017-10-25

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06/12/2017

Termination of appointment of Simon Daniel Bladon as a director on 2017-10-25

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06/12/2017

Appointment of Arnaud Jean Robert Heckenroth as a director on 2017-10-25

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25/09/2017

Full accounts made up to 2016-12-31

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12/07/2016

Full accounts made up to 2015-12-31

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08/03/2016

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR000678 on 2016-01-20.

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08/03/2016

Appointment of Nicholas Richard Brand as a director on 2016-01-20

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21/01/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 23/11/2015 richard couzens

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21/01/2016

Termination of appointment of Richard Couzens as a director on 2015-11-23

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27/08/2015

Full accounts made up to 2014-12-31

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03/10/2014

Full accounts made up to 2013-12-31

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11/08/2014

Termination of appointment of Martin Woodhams as a director on 2014-07-21

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11/08/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/07/2014 martin woodhams

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11/08/2014

Appointment of Ashish Prabhudesai as a director on 2014-07-21

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11/08/2014

Appointment of Ashish Prabhudesai as a person authorised to represent UK establishment BR000678 on 2014-07-21.

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11/08/2014

Appointment of Corinne Grain as a director on 2014-07-21

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11/08/2014

Appointment of Corinne Grain as a person authorised to represent UK establishment BR000678 on 2014-07-21.

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11/08/2014

Termination of appointment of Arthur Ubaka Mbanefo as a director on 2014-07-14

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11/08/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 14/07/2014 arthur ubaka mbanefo

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12/05/2014

Appointment of Maples Secretaries (Cayman) Limited as a secretary

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30/04/2014

Appointment of Eagle Holdings Limited as a secretary

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14/04/2014

Termination of appointment of a secretary

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20/03/2014

Appointment of Martin Woodhams as a person authorised to represent UK establishment BR000678 on 2014-02-26.

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20/03/2014

Appointment of a director

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12/03/2014

Termination of appointment of Dixit Joshi as a director

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12/03/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 28/07/2010 dixit aswin joshi

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12/03/2014

Appointment of a director

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12/03/2014

Appointment of Arthur Ubaka Mbanefo as a person authorised to represent UK establishment BR000678 on 2010-07-28.

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12/03/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 30/09/2013 colin archibald dickie

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12/03/2014

Termination of appointment of Colin Dickie as a director

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12/03/2014

Appointment of Colin Archibald Dickie as a person authorised to represent UK establishment BR000678 on 2010-07-28.

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12/03/2014

Appointment of a director

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12/03/2014

Appointment of a director

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12/03/2014

Appointment of a director

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12/03/2014

Appointment of Simon Bladon as a person authorised to represent UK establishment BR000678 on 2014-02-26.

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12/03/2014

Termination of appointment of Barcosec Limited as secretary

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12/03/2014

Appointment of Richard Couzens as a person authorised to represent UK establishment BR000678 on 2014-02-16.

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12/03/2014

Details changed for an overseas company - Barclays Private Bank & Trust, (Cayman) Limited, Grand Cayman, Cayman Islands

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13/11/2013

Termination of appointment of Kate Pothalingam as a director

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13/11/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 31/10/2013 kate elizabeth pothalingham

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05/07/2013

Full accounts made up to 2012-12-31

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06/06/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/05/2013 benoit de vitry d'avaucourt

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06/06/2013

Termination of appointment of Benoit De Vitry D'avaucourt as a director

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06/06/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR000678 Person Authorised to Represent terminated 21/05/2013 eric didier bommensath

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06/06/2013

Termination of appointment of Eric Bommensath as a director

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18/07/2012

Full accounts made up to 2011-12-31

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27/07/2011

Full accounts made up to 2010-12-31

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17/05/2010

Full accounts made up to 2009-12-31

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06/07/2009

Full accounts made up to 2008-12-31

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21/01/2009

BR000678 person authorised to represent terminated 28/11/2008 richard ho

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21/01/2009

Appointment terminated director richard ho

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20/11/2008

BR000678 person authorised to represent appointed 07/04/2008 benoit de vitry d'avaucourt -- address :1 churchill place, london, E14 5HP

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20/11/2008

Director appointed benoit de vitry d'avaucourt

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10/07/2008

Miscellaneous

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29/05/2008

BR000678 person authorised to accept terminated 07/04/2008 jerry del missier

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29/05/2008

Appointment terminated director jerry del missier

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04/04/2008

Miscellaneous

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26/10/2007

BR000678 pr terminated 09/08/07 rothwell mr giles

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26/10/2007

Dir resigned 09/08/07 rothwell mr giles

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21/08/2007

Full accounts made up to 2006-12-31

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18/10/2006

Full accounts made up to 2005-12-31

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17/03/2006

Dir change in partic 05/01/98 del missier jerry service address

View PDF (6 pages)

17/03/2006

BR000678 name change 01/06/96 barclays de zoete wedd warrants LIMITED

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14/11/2005

Altn constitutional doc 250805

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22/09/2005

Full accounts made up to 2004-12-31

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13/06/2005

Dir change in partic 31/05/05 joshi dixit aswin service address

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13/06/2005

Dir change in partic 31/05/05 del missier jerry service address

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13/06/2005

Dir change in partic 31/05/05 ho richard service address

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13/06/2005

Dir change in partic 31/05/05 rothwell giles service address

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13/06/2005

Dir change in partic 31/05/05 bommensath eric didier service address

View PDF (5 pages)

13/06/2005

BR000678 pr partic 31/05/05 bommensath eric didier service address 1 churchill place london E14 5HP

View PDF (3 pages)

13/06/2005

BR000678 pr partic 31/05/05 joshi dixit aswin service address 1 churchill place london E14 5HP

View PDF (3 pages)

13/06/2005

BR000678 pr partic 31/05/05 del missier jerry service address 1 churchill place london E14 5HP

View PDF (3 pages)

13/06/2005

BR000678 pr partic 31/05/05 ho richard service address 1 churchill place london E14 5HP

View PDF (3 pages)

13/06/2005

BR000678 pr partic 31/05/05 rothwell giles service address 1 churchill place london E14 5HP

View PDF (3 pages)

10/06/2005

BR000678 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP

View PDF (3 pages)

22/12/2004

Listing of particulars

View PDF (129 pages)

13/12/2004

Dir appointed 27/07/04 joshi dixit aswin service address london EC3P

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10/12/2004

BR000678 par appointed 27/07/04 pothalingam kate elizabeth 7 aberdeen park london N5 2AN

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10/12/2004

Dir resigned 27/07/04 whittaker john anthony

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10/12/2004

Dir resigned 27/07/04 donnelly nicholas

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10/12/2004

Dir resigned 02/11/04 barcosec LIMITED

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10/12/2004

Dir resigned 02/11/04 barometers LIMITED

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10/12/2004

BR000678 par terminated 02/11/04 barometers LIMITED

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10/12/2004

BR000678 par terminated 27/07/04 whittaker john anthony service address

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10/12/2004

BR000678 par terminated 27/07/04 donnelly nicholas service address

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10/12/2004

Dir appointed 27/07/04 rothwell giles service address london EC3P

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10/12/2004

Dir appointed 27/07/04 pothalingam kate elizabeth london N5 2AN

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10/12/2004

Dir appointed 27/07/04 ho richard service address london EC3P

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10/12/2004

BR000678 par appointed 27/07/04 rothwell giles service address 54 lombard street london EC3P 3AH

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10/12/2004

BR000678 par appointed 27/07/04 joshi dixit aswin service address 54 lombard street london EC3P 3AH

View PDF (7 pages)

10/12/2004

BR000678 par appointed 27/07/04 ho richard service address 54 lombard street london EC3P 3AH

View PDF (5 pages)

22/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/10/2004

BR000678 par appointed 04/02/98 barometers LIMITED 54 lombard street london EC3P 3AH

View PDF (4 pages)

15/10/2004

BR000678 par appointed 04/02/98 barcosec LIMITED 54 lombard street london EC3P 3AH

View PDF (4 pages)

15/10/2004

BR000678 par appointed 07/05/96 whittaker john anthony service address 54 lombard street london EC3P 3AH

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15/10/2004

BR000678 pr terminated 16/05/04 coghan timothy boyce lake service address

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25/08/2004

BR000678 pr terminated 19/04/96 sadler anthony graham

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25/08/2004

BR000678 pr terminated 17/08/04 stranger-jones anthony john

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25/08/2004

BR000678 pr terminated 02/07/93 williams anthony charles wallace

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24/08/2004

BR000678 par appointed 05/01/98 donnelly nicholas service address 54 lombard street london EC3P 3AH

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24/08/2004

BR000678 pr terminated 30/03/91 austin andrew philip service address

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24/08/2004

BR000678 par appointed 30/01/98 bommensath eric didier service address 54 lombard street london EC3P 3AH

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24/08/2004

BR000678 pr terminated 31/12/97 roden david harvey service address

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24/08/2004

BR000678 par appointed 05/01/98 del missier jerry service address 54 lombard street london EC3P 3AH

View PDF (3 pages)

24/08/2004

BR000678 pr terminated 01/10/96 davie jonathan richard service address

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21/07/2004

Dir change in partic 26/01/04 del missier jerry service address london EC3P 3AH

View PDF (5 pages)

21/07/2004

Dir change in partic 26/01/04 whittaker john anthony service address london EC3P 3AH

View PDF (5 pages)

21/07/2004

Dir change in partic 26/01/04 donnelly nicholas service address london EC3P 3AH

View PDF (5 pages)

21/07/2004

Dir change in partic 26/01/04 bommensath eric didier service address london EC3P 3AH

View PDF (5 pages)

24/12/2003

Listing of particulars

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30/09/2003

Listing of particulars

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23/09/2003

Full accounts made up to 2002-12-31

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10/09/2002

Full accounts made up to 2001-12-31

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12/08/2002

Director resigned

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12/08/2002

Director resigned

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12/08/2002

Director resigned

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12/08/2002

New director appointed

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17/10/2001

Full accounts made up to 2000-12-31

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27/09/2001

Sec resigned 20/07/01 barclays group holdings LIMITED

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27/09/2001

Sec appointed 20/07/01 barcosec LIMITED 54 lombard street london EC3P 3AH

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14/09/2000

Full accounts made up to 1999-12-31

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13/01/2000

New director appointed

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02/11/1999

Full accounts made up to 1998-12-31

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10/03/1999

Dir change in partic 21/04/97 barometers LIMITED 54 lombard street london EC3P 3AH

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07/08/1998

Full accounts made up to 1997-12-31

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03/07/1998

Dir change in partic 23/06/98 ebbgate group LIMITED barometers LIMITED

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03/07/1998

Dir appointed 04/02/98 ebbgate group LIMITED 2 swan lane london EC4R 3TS

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24/03/1998

Dir resigned 27/02/98 robert diamond jr

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24/03/1998

Dir resigned 27/02/98 richard repazzini

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24/03/1998

Dir resigned 27/02/98 peter gregory

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24/03/1998

Dir resigned 27/02/98 michael keegan

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24/03/1998

Dir appointed 27/02/98 mr michael william parikh 19C hill street st albans herts

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24/03/1998

BR000678 address change 18/02/98, ebbgate house, 2 swan lane, london, EC4R 3TS

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13/03/1998

Change of name 02/03/98 bzw warr

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03/03/1998

Dir appointed 04/02/98 barosec LIMITED 54 lombard street london EC3P 3AH

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02/03/1998

Dir appointed 05/01/98 nicholas donnelly 14 highgrove tunbridge wells kent TN2 5NF

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02/03/1998

Dir appointed 30/01/98 michael reegan heath park gardens 18 templewood avenue london NW3 7XD

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24/02/1998

Dir appointed 05/01/98 richard owen cloke hutton mount essex

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24/02/1998

Dir appointed 30/01/98 robert edward diamond jr 25 oakley gdns london

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10/02/1998

Dir resigned 31/12/97 david harvey rowden

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10/02/1998

Dir resigned 30/01/98 stephen john harker

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10/02/1998

Dir resigned 30/01/98 mark edwin penney

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16/12/1997

Listing of particulars

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12/08/1997

Full accounts made up to 1996-12-31

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30/04/1997

Dir resigned 10/01/97 simon miles de zoete

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20/11/1996

New director appointed

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20/11/1996

Director resigned

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18/11/1996

Director resigned

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30/10/1996

Full accounts made up to 1995-12-31

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11/06/1996

Change of name 01/06/96 barclays

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22/05/1996

New director appointed

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22/05/1996

New director appointed

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21/05/1996

Director resigned

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21/05/1996

Director resigned

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13/11/1995

Full accounts made up to 1994-12-31

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22/09/1995

Dir appointed 17/08/95 dr mark edwin penney 18 southwood avenue highgate london N6 5RZ

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11/09/1995

Dir resigned 17/08/95 guy robert austin

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07/09/1995

Dir appointed 17/08/95 justin n aidan crookenden newnhams rough, horsted keynes, haywards heath, sussex RH17 7BT

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07/09/1995

Dir appointed 17/08/95 richard andrea rapazzini 15, putney lodge, 5.st johns avenue, london SW15 2AJ

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07/09/1995

Dir appointed 17/08/95 patrick r m david buxton 94, duke road, chiswick, london W4 2DF

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04/09/1995

Dir resigned 17/08/95 george patrick robert austin

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04/09/1995

Dir resigned 17/08/95 anthony john stranger-jones

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31/10/1994

Full accounts made up to 1993-12-31

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12/07/1994

Dir appointed 17/05/94 simon miles de zoete colemore house, colemore,alton, hants GU34 3RX

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14/06/1994

Dir resigned 16/05/94 timothy boyle lake coghlan

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28/10/1993

Full accounts made up to 1992-12-31

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10/09/1993

Dir resigned 02/07/93 anthony charles wallace williams

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21/06/1993

BR000678 pr appointed mr guy robert austin ingleborough barlavington petworth west sussex GU28 0LG

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21/06/1993

BR000678 pr appointed mr timothy boyle lake coghlan sheetlands fernden lane haslemere surrey GU27 3LB

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21/06/1993

BR000678 pr appointed mr anthony charles wallace willi ams 19 holmdene avenue london SE24 9LB

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21/06/1993

BR000678 pr appointed mr anthony john stranger-jones 33 randolph crescent london W9 1DP

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21/06/1993

BR000678 pr appointed mr anthony graham sadler 2 the fairway northwood middlesex HA6 3DY

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21/06/1993

BR000678 pr appointed mr david harvey roden oaken house 33 st michaels street st albans herts AL3 4SP

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21/06/1993

BR000678 pr appointed mr jonathan richard davie 38 upper addison gardens london W14 8AJ

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21/06/1993

BR000678 pa appointed barclays group LIMITED 54 lombard street london EC3P 3AH

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21/06/1993

BR000678 registered

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21/06/1993

Initial branch registration

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09/10/1992

Full accounts made up to 1991-12-31

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24/07/1992

Director's particulars changed

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09/07/1992

Director resigned

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04/06/1992

Director resigned

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03/04/1992

Director resigned

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16/03/1992

Director resigned

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04/03/1992

New director appointed

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23/12/1991

Miscellaneous

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23/12/1991

Resolutions

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17/09/1991

Full accounts made up to 1990-12-31

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11/09/1991

Director resigned

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11/09/1991

New director appointed

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11/09/1991

New director appointed

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11/09/1991

Director resigned

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19/04/1991

Director resigned;new director appointed

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19/04/1991

Director resigned;new director appointed

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30/10/1990

Business address ebbgate house 2 swan lane london EC4R 3TS

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09/11/1989

Incorporation

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07/11/1989

Accounting reference date notified as 31/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAPLES SECRETARIES (CAYMAN) LIMITED	Corporate Secretary	10/04/2014 - Present	-
Prabhudesai, Ashish	Director	21/07/2014 - Present	-
Couzens, Richard	Director	26/02/2014 - 23/11/2015	3
Baker, James Anthony	Director	16/01/2019 - 30/11/2020	1
EAGLE HOLDINGS LIMITED	Corporate Secretary	01/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARCLAYS CAPITAL (CAYMAN) LIMITED

BARCLAYS CAPITAL (CAYMAN) LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at 309, Ugland House, South Church Street, George Town, Grand Cayman. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS CAPITAL (CAYMAN) LIMITED?

BARCLAYS CAPITAL (CAYMAN) LIMITED is currently Active. It was registered on 01/01/1993 .

Where is BARCLAYS CAPITAL (CAYMAN) LIMITED located?

BARCLAYS CAPITAL (CAYMAN) LIMITED is registered at 309, Ugland House, South Church Street, George Town, Grand Cayman.

What is the latest filing for BARCLAYS CAPITAL (CAYMAN) LIMITED?

The latest filing was on 04/02/2026: Amended full accounts made up to 2024-12-31.