EUROREGISTRY
GB · Company with significant control
Barclays Principal Investments Limited
Barclays Principal Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Barclays Principal Investments Limited
- Type
- Corporate entity
- Registration number
- 08116604
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 10 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barclays Principal Investments Limited's companies
- Barclays Principal Investments Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: financial leasing (3), activities of financial services holding companies (1) and activities of head offices (1).
- Registered offices in London (4) and Fleet Road Fleet (1).
- The companies were incorporated between 1978 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Barclays Principal Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLYDESDALE FINANCIAL SERVICES LIMITED 02901725 · Private Limited Company | Active | 23 February 1994 | — | Banks; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 May 2025 |
| BARCLAY LEASING LIMITED 02332254 · Private Limited Company | Active | 3 January 1989 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2020 |
| BARCLAYS LEASING (NO.9) LIMITED 02057205 · Private Limited Company | Active | 22 September 1986 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2020 |
| BMI (NO.9) LIMITED 01354011 · Private Limited Company | Active | 21 February 1978 | London | Financial leasing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2020 |
| RADBROKE MORTGAGES UK LIMITED 13089293 · Private Limited Company | Active | 18 December 2020 | London | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2020 |
| CARNEGIE HOLDINGS LIMITED 04021760 · Private Limited Company | Active | 26 June 2000 | — | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2020 |
| THE LOGIC GROUP HOLDINGS LIMITED 02283418 · Private Limited Company | Active | 3 August 1988 | Fleet Road Fleet | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2019 |
| BARCLAYS EQUITY HOLDINGS LIMITED 02569002 · Private Limited Company | Active | 17 December 1990 | — | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 July 2018 |
History
Earlier significant control
Companies where Barclays Principal Investments Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PEAC BUSINESS FINANCE LIMITED 00898129 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2020 | 30 June 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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