BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Key Data

Status

Active

Company No.

05535473

Incorporation date

12/08/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

30/04/2025

Appointment of Mr. Kester Tristram Mackenzie Keating as a director on 2025-04-28

View PDF (2 pages)

18/03/2025

Director's details changed for Mr David Ruthven Mudie on 2020-02-01

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

25/11/2024

Appointment of Mr Riccardo Andrea Preda as a director on 2024-11-05

View PDF (2 pages)

16/09/2024

Termination of appointment of Pietro Sordelli as a director on 2024-09-13

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

07/02/2024

Termination of appointment of Benjamin Gee as a director on 2024-02-06

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/11/2023

Appointment of Mr Pietro Sordelli as a director on 2023-11-22

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

24/08/2022

Appointment of Mr Peter William Forrest as a director on 2022-08-01

View PDF (2 pages)

17/08/2022

Termination of appointment of Manish Temani as a director on 2022-07-29

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/06/2021

Appointment of Mr Manish Temani as a director on 2021-05-11

View PDF (2 pages)

25/05/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

11/02/2020

Appointment of Mr Benjamin Gee as a director on 2020-01-30

View PDF (2 pages)

06/02/2020

Termination of appointment of Gavin John Chapman as a director on 2020-01-30

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-04

View PDF (2 pages)

07/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (1 pages)

09/10/2019

Resolutions

View PDF (25 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

22/06/2018

Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-06-05

View PDF (2 pages)

22/06/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-06-05

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

13/12/2017

Appointment of Andrew David Challis as a director on 2017-12-07

View PDF (2 pages)

05/12/2017

Termination of appointment of Jonathan Nigel Marlow as a director on 2017-11-30

View PDF (1 pages)

01/11/2017

Notification of Barclays Bank Plc as a person with significant control on 2017-10-31

View PDF (2 pages)

01/11/2017

Cessation of Barclays Converted Investments Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

17/10/2017

Appointment of Steven Alan Tait as a director on 2017-10-13

View PDF (2 pages)

12/10/2017

Termination of appointment of Hemal Sanghrajka as a director on 2017-10-11

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/07/2017

Appointment of Mr Gavin John Chapman as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Alan Robert Douglas as a director on 2017-07-01

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2016

Appointment of Mr David Ruthven Mudie as a director on 2016-05-24

View PDF (2 pages)

22/04/2016

Termination of appointment of Rupert James Tennant Lyle as a director on 2016-04-22

View PDF (1 pages)

23/03/2016

Appointment of Hemal Sanghrajka as a director on 2016-03-23

View PDF (2 pages)

14/01/2016

Termination of appointment of Mark Francis Beastall as a director on 2016-01-13

View PDF (1 pages)

25/09/2015

Appointment of Mr Jonathan Nigel Marlow as a director on 2015-09-23

View PDF (2 pages)

15/09/2015

Termination of appointment of Simon James Kelsall as a director on 2015-09-11

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

28/01/2014

Statement by directors

View PDF (2 pages)

28/01/2014

Statement of capital on 2014-01-28

View PDF (4 pages)

28/01/2014

Solvency statement dated 24/01/14

View PDF (2 pages)

28/01/2014

Resolutions

View PDF (2 pages)

13/12/2013

Appointment of Mark Francis Beastall as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Alexander Brebbia as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Stuart Knuckey as a director

View PDF (1 pages)

08/10/2013

Appointment of Simon James Kelsall as a director

View PDF (2 pages)

08/10/2013

Appointment of Rupert James Tennant Lyle as a director

View PDF (2 pages)

04/10/2013

Appointment of Alan Robert Douglas as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Mark Cooper as a director

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

12/07/2013

Termination of appointment of Jeremy Alexander Morgan as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

22/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

27/01/2012

Appointment of Mark David Cooper as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Sailesh Modi as a director

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

20/01/2011

Appointment of Sailesh Modi as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Jonathan Anderson as a director

View PDF (1 pages)

04/09/2010

Appointment of Alexander Carlos Brebbia as a director

View PDF (2 pages)

03/09/2010

Appointment of Jeremy Alexander Morgan as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

03/06/2010

Termination of appointment of Kiran Kapur as a director

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (25 pages)

02/03/2010

Termination of appointment of Sharon Sutton as a director

View PDF (1 pages)

14/01/2010

Appointment of Stuart Andrew Knuckey as a director

View PDF (2 pages)

07/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

22/10/2008

Resolutions

View PDF (1 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

12/11/2007

New director appointed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/11/2006

Accounting reference date shortened from 31/12/06 to 31/12/05

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

08/12/2005

Ad 15/11/05--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (1 pages)

19/08/2005

New secretary appointed

View PDF (1 pages)

12/08/2005

Incorporation

View PDF (20 pages)

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

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lyle, Rupert James Tennant	Director	02/10/2013 - 22/04/2016	29
Forrest, Peter William	Director	01/08/2022 - Present	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/2005 - 12/08/2005	99600
INSTANT COMPANIES LIMITED	Corporate Director	12/08/2005 - 12/08/2005	812
BARCOSEC LIMITED	Corporate Secretary	12/08/2005 - Present	428

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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:

12543378

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01/04/2020

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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 CONVERTED INVESTMENTS (NO.2) LIMITED

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 6 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 CONVERTED INVESTMENTS (NO.2) LIMITED?

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is currently Active. It was registered on 12/08/2005 .

Where is BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED located?

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED do?

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.