Company Active LTD

Company profile

Barclays 1CP Leasing Limited Limited

UK company 04882069, incorporated on 29 August 2003.

Barclays 1CP Leasing Limited Limited is a UK company with status Active founded in 2003.

Company number

04882069

Incorporated

29 Aug 2003

Companies House status

Active

Company identity

Founded / incorporated

29 August 2003

Company number 04882069

Verify at Companies House

Legal name

BARCLAYS 1CP LEASING LIMITED 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 Leasing Limited Limited

CRN 04882069

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

-£90,249

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

10 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

12 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Aug

2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNTQ2MzY0N2FkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:00

05 Aug

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3QTVYSkthZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 12:47

04 Aug

2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzNjk3ODQ3MGFkaXF6a2N4

Published 04 Aug 2026 11:40

28 Jul

2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzNTUwMjc0M2FkaXF6a2N4

Published 28 Jul 2026 14:16

16 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMjkwNzA3MmFkaXF6a2N4

Published 16 Jul 2026 07:45

29 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

29 Aug

2003

Incorporated

Inception

Company registered at Companies House