UK Companies House feature
RODER INVESTMENTS NO. 2 LIMITED
Profile
- Company number
- 08331423
- Status
- Active
- Incorporation
- 2012-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future, relying on the intention of Barclays Bank PLC to make available funds as needed.”
Subsidiaries
- Barclays Luxembourg Holdings S.à.r.l. · 50% held · Luxembourg
- Barclays Luxembourg Holdings SSC · 49.75% held · Luxembourg
- Hawkins Funding Limited · 50% held · Cayman Islands
- Capton Investments Limited · 50% held · Cayman Islands
- Barclays Luxembourg Holdings SSC · 0.5% held · Luxembourg
- Braven Investments No.1 Limited · 100% held · Cayman Islands
- Gallen Investments Limited · 100% held · Cayman Islands
- Claudas Investments Two Limited · 100% held · Cayman Islands
- Mintaka Investments No. 4 Limited · 100% held · Cayman Islands
- Barclays Bedivere Investments S.à r.l. · 0.1294% held · Luxembourg
- Barclays Luxembourg Gobal Funding S.à r.l. · 0.18% held · Luxembourg
- Barclays International Luxembourg Dollar Holdings S.à r.l. · 100% held · Luxembourg
- Barclays Bedivere Investments S.à r.l. · 0.0004% held · Luxembourg
- Barclays Luxembourg GBP Holdings S.à r.l. · 100% held · Luxembourg
- Barclays Capital Luxembourg S.à r.l. · 100% held · Luxembourg
- Barclays Finance Ireland Limited · 100% held · Ireland
- Barclays Bedivere Investments S.à r.l. · 99.8703% held · Luxembourg
- Barclays Luxembourg Global Funding S.à.r.l. · 99.76% held · Luxembourg
- Barclays Cantal Investments S.à r.l. · 90.8523% held · Luxembourg
- Barclays Treasury Luxembourg S.à r.l. · 100% held · Luxembourg
- Barclays Securities Financing Limited · 16.37% held · Cayman Islands
- Barclays Claudas Investments Partnership · 4% held · Luxembourg
- Barclays Claudas Investments S.à r.l. · 100% held · Luxembourg
- Barclays Securities Financing Limited · 16.55% held · Cayman Islands
- Barclays Blossom Finance Limited Partnership · 4% held · Luxembourg
- Barclays Pelleas Investments Limited Partnership · 96% held · Luxembourg
- Barclays Alzin Investments S.à r.l. · 55% held · Luxembourg
- Barclays Bordang Investments S.à r.l. · 56.13% held · Luxembourg
- Barclays Claudas Investments Partnership · 96% held · Luxembourg
- Barclays Lamorak Investments S.à r.l. · 27.18% held · Luxembourg
- Barclays Pelleas Investments Limited Partnership · 3.85% held · Luxembourg
- Barclays Securities Financing Limited · 26.17% held · Cayman Islands
- Preferred Funding S.à r.l. · 33.33% held · Luxembourg
- Barclays Lamorak Investments S.à r.l. · 69.56% held · Luxembourg
- Barclays Securities Financing Limited · 40.91% held · Cayman Islands
- Barclays Lamorak Investments S.à r.l. · 3.26% held · Luxembourg
- Preferred Investments S.à r.l. · 100% held · Luxembourg
- Barclays Blossom Finance Limited Partnership · 96% held · Luxembourg
- Calthorpe Investments Limited · 100% held · Cayman Islands
Significant events
- “Since the reporting date, Barclays Luxembourg Holdings SSC and Barclays Luxembourg Holdings SARL has paid distributions to the Company on the 26th of June 2025 of £144,712,800 and £727,200, respectively. The Company used the proceeds to make distributions to Barclays Bank PLC of £145,440,000 on the GBP Tracker shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2012-12-14 | — | — |
| BELLAMY, Kristan David, Mr. | Director | 2025-05-22 | Nov 1979 | British |
| LUKIN, Alexander | Director | 2025-06-24 | Jan 1985 | Russian |
| PHILLIPS, Paul Alexander John | Director | 2023-07-03 | Nov 1975 | British |
| PILLAI, Akhilan Theiventhiram | Director | 2023-02-27 | Jan 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Nicholas Richard | Director | 2012-12-14 | 2018-12-14 |
| FERRY, Ben | Director | 2019-04-04 | 2025-05-22 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2012-12-14 | 2019-04-04 |
| MCMILLAN, Gregor William | Director | 2018-12-14 | 2023-12-31 |
| MCQUAID, Barry | Director | 2019-11-04 | 2023-02-27 |
| PRATURLON, Alexandra | Director | 2019-04-04 | 2019-08-02 |
| SENIOR, Carl Thomas | Director | 2014-09-05 | 2019-04-04 |
| SHAH, Abhinav Kumar | Director | 2012-12-14 | 2016-01-08 |
| STOKES, Richard Peter | Director | 2019-04-30 | 2025-06-27 |
| STOKES, Richard Peter | Director | 2014-02-28 | 2014-09-05 |
| VOLSEY, Patrick Brittain | Director | 2012-12-14 | 2014-02-25 |
| WALTHOE, Jonathan Michael | Director | 2016-01-08 | 2019-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-14 | RESOLUTIONS | resolution | resolution |
| 2026-01-07 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-07 | SH08 | capital | capital name of class of shares |
| 2026-01-07 | MA | incorporation | memorandum articles |
| 2026-01-07 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | RESOLUTIONS | resolution | resolution |
| 2025-12-27 | MA | incorporation | memorandum articles |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-09 | MA | incorporation | memorandum articles |
| 2024-07-09 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.