Barclays 1CP Finance Leasing Limited

Active02251540 Private limited company
Incorporated
5 May 1988 (38 years)
Previously known as
Canary Wharf Finance Leasing (BP1) Limited (until 28 July 2026)
Canary Wharf Finance Leasing (Bp1/ds6) Limited (until 11 February 2008)
Barclays Capital Leasing (No.166) Limited (until 1 February 2006)
Earlier: Barshelfco (NP No.3) Limited, Barclays Computer Services Limited, Barclays Career Development Loan Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Barclays 1CP Leasing Limited, Barclays 1CP Properties Limited, Barclays 1CP Real Estate Investments Limited · more companies
British
Born March 1956 (70)
Corporate Secretary · Appointed 30 June 2026
Also at Barclays Shea Limited, Barclays Execution Services Limited, Barclaycard Payments Limited · more companies
Director · Appointed 30 June 2026
Also at Barclays 1CP Leasing Limited, Barclays 1CP Properties Limited, Barclays 1CP Real Estate Investments Limited
British,Australian
Born October 1981 (45)
Director · Appointed 30 June 2026
Also at Barclays 1CP Leasing Limited, Barclays 1CP Properties Limited, Barclays 1CP Real Estate Investments Limited
British
Born May 1974 (52)
Director · Appointed 30 June 2026
Also at Barclays 1CP Leasing Limited, Barclays 1CP Properties Limited, Barclays 1CP Real Estate Investments Limited
British
Born April 1973 (53)
Officer history (33 former)
30 June 2026
Resigned Turner, Jeremy Justin as Secretary
30 June 2026
Appointed Barcosec Limited as Corporate Secretary
30 June 2026
Appointed Braden, Thomas Lawrence as Director
30 June 2026
Appointed Bradshaw, Darren Paul as Director
30 June 2026
Appointed Cooney, Gabrielle Alexandra as Director
30 June 2026
Resigned Khan, Shoaib Z as Director
30 June 2026
Resigned Turner, Jeremy Justin as Director
30 June 2026
Resigned Worthington, Rebecca Jane as Director
30 June 2026
Resigned Morgan, Susan Diane as Secretary
30 June 2026
Appointed Jarvis, Brendan Eugene as Director
30 June 2026
Resigned Benham, Ian John as Director
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2019
Resigned Anderson Ii, A. Peter as Director
31 December 2017
Resigned Stallard, Paul as Director
13 February 2017
Appointed Anderson Ii, A. Peter as Director
13 February 2017
Appointed Iacobescu, George, Sir as Director
23 June 2011
Appointed Stallard, Paul as Director
23 June 2011
Resigned Precious, Martin David as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
1 February 2006
Appointed Garwood, John Raymond as Secretary
1 February 2006
Resigned Hurrell, Bradley James as Director
1 February 2006
Appointed Lyons, Russell James John as Director
1 February 2006
Appointed Holland, Anna Marie as Secretary
1 February 2006
Resigned Barcosec Limited as Corporate Secretary
1 February 2006
Resigned Wade, Graham Martin as Director
1 February 2006
Appointed Precious, Martin David as Director
1 February 2006
Resigned Phelps, Richard Charles as Director
1 February 2006
Resigned Emney, Paul as Director
16 April 2004
Resigned Barcosec Limited as Corporate Director
16 April 2004
Resigned Barometers Limited as Corporate Director
16 April 2004
Appointed Wade, Graham Martin as Director
29 March 2004
Resigned Sandles, Ian Anthony William as Director
11 June 2003
Appointed Phelps, Richard Charles as Director
18 March 2003
Resigned Kenworthy, Lawrence James as Director
31 January 2003
Resigned Thomas, Jeremy David Nicholson as Director
27 January 2003
Appointed Hurrell, Bradley James as Director
1 August 2002
Resigned Caetano, Jonathan as Director
11 October 2001
Resigned Ullman, Stephen James as Director
11 October 2001
Appointed Emney, Paul as Director
19 October 1999
Appointed Caetano, Jonathan as Director
26 January 1999
Resigned Guffogg, Nicola Jane as Director
22 January 1999
Appointed Sandles, Ian Anthony William as Director
10 March 1998
Appointed Kenworthy, Lawrence James as Director
10 March 1998
Appointed Barcosec Limited as Corporate Director
10 March 1998
Appointed Thomas, Jeremy David Nicholson as Director
10 March 1998
Appointed Barometers Limited as Corporate Director
10 March 1998
Appointed Ullman, Stephen James as Director
10 March 1998
Appointed Guffogg, Nicola Jane as Director
10 March 1998
Resigned Barclays Group Limited as Corporate Nominee Director
10 March 1998
Resigned Barclays Holdings Limited as Corporate Nominee Director
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
26 July 1996
Resigned Williams, Anthony Francis as Secretary
23 August 1995
Appointed Williams, Anthony Francis as Secretary
23 August 1995
Resigned Atterbury, John Michael David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01767980
Former controllers (2)
30 June 2026
Ceased Canary Wharf Investments Limited — Owns 75–100% of shares
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited This company Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£321,547
Turnover
£2,000
Profit Before Tax
£1,000
Profit Margin
50%
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£5,000
Creditors (< 1 year)£530,219,837
Net Current Assets£316,547
Net Assets£321,547
Shareholder Funds£321,547
Turnover£2,000
Cost of Sales£1,000
Gross Profit£1,000
Profit Before Tax£1,000
Tax£0
Profit for Period£1,000

Filings 238

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
5 August 2026Memorandum and Articles of Association
5 August 2026Resolutions
28 July 2026Certificate of change of name
16 July 2026Appointment of a director
Show all 238 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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