Company Active LTD

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

LTD

Region

Unknown

Registered address

Unknown

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

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CRN 03452890

3

Intermediate controller Active LTD

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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.

9 events

02 Sep

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MjU4MDM0NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Sep 2026 16:50

20 Aug

2026

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzUzODkzODQ5M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:27

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

06 Dec

2002

Incorporated

Inception

Company registered at Companies House