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BARCLAYS ALDERSGATE INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1988-02-19
Legal form
ltd
Activity
64999
Registered office
1 Churchill Place, London, E14 5HP

BARCLAYS ALDERSGATE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1988-02-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02223073
Status
active
Type
ltd
Incorporated
1988-02-19
Registered office
1 Churchill Place, London, E14 5HP
SIC
64999
Officers · 4 active
  • BARCOSEC LIMITED
    corporate secretary · appt 1998-10-06
  • FERRY, Ben
    director · British · appt 2012-07-12
  • PARACHA, Mahmud Zia
    director · British · appt 2019-07-24
  • SHERWOOD, Edward James
    director · British · appt 2012-03-01
  • ATTERBURY, John Michael David(resigned)
    secretary · British
  • WHYTE, Ian Craig(resigned)
    secretary · British · appt 1995-10-23
  • BENSON, Paul Andrew(resigned)
    director · British · appt 2011-12-13
  • BRAND, Nicholas Richard(resigned)
    director · British · appt 2011-08-17
  • BRAUND, Jonathan Robin(resigned)
    director · British · appt 1997-02-13
  • BUXTON, Patrick Richard Michael David(resigned)
    director · British · appt 1999-12-29
  • COOPER, Samuel Antony(resigned)
    director · British · appt 2012-03-08
  • CORSWAREM, Jose Edmond Firmin(resigned)
    director · Belgian · appt 2004-04-16
Beneficial owners · PSC · 1 current
  • Barclays Bank Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

226 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS BANK PLC
Barclays Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYS ALDERSGATE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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