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Company profile

Barclays 1CP Properties Limited

UK company 04610749, incorporated on 6 December 2002.

Barclays 1CP Properties Limited is a UK company with status Active founded in 2002.

Company number
04610749
Incorporated
6 Dec 2002
Companies House status
Active

Company identity

Founded / incorporated
6 December 2002

Company number 04610749

Verify at Companies House
Legal name
BARCLAYS 1CP PROPERTIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
1 CHURCHILL PLACE
LONDON
UNITED KINGDOM
E14 5HP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Barclays 1CP Properties Limited
CRN 04610749
2
Direct controller Active LTD
CWCB Holdings Limited
CRN 03452890
3
Intermediate controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
4
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
5
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
9
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
29 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3QTVZSEthZGlxemtjeA | Paper/PDF filed

Published 07 Aug 2026 22:57

05 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNTQ2Mzg1MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 22:56

28 Jul
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzNTQ4OTg3MWFkaXF6a2N4

Published 28 Jul 2026 12:56

16 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNTIzMjA3OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:49

16 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzNTIzMjA3N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:46

16 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMjkwNjQ1MGFkaXF6a2N4

Published 16 Jul 2026 07:42

15 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Dec
2002

Incorporated

Inception

Company registered at Companies House