W.P. Carey & Co. Limited

Active04244798 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jason Edward Fox
Toniann Sanzone
Owned by
W. P. Carey Inc.
Accounts type
Small
Region
Greater London
Address
17 Duke Of York Street
London
SW1Y 6LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Jason Edward
Director · Appointed 1 January 2018
American
Born March 1973 (53)
Sanzone, Toniann
Director · Appointed 31 March 2017
American
Born March 1977 (49)
Director · Appointed 16 December 2016
British
Born June 1978 (48)
Officer history (17 former)
23 January 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
1 January 2018
Appointed Fox, Jason Edward as Director
31 December 2017
Resigned Decesaris, Mark Joseph as Director
31 March 2017
Resigned Zacharias, Thomas E as Director
31 March 2017
Appointed Sanzone, Toniann as Director
16 December 2016
Resigned Kader, Hisham Abdul as Director
16 December 2016
Appointed Decesaris, Mark Joseph as Director
16 December 2016
Appointed Butchart, Gregory Mark as Director
16 December 2016
Resigned Lucas, Jennifer as Director
17 May 2016
Appointed Kader, Hisham Abdul as Director
10 February 2016
Resigned Bond, Trevor Paul as Director
13 August 2014
Appointed Zacharias, Thomas E as Director
13 August 2014
Resigned Lodge Iii, Henry Cabot as Director
30 August 2012
Appointed Lucas, Jennifer as Director
30 August 2012
Resigned Karst, Jan as Director
29 October 2010
Appointed Bond, Trevor Paul as Director
20 July 2010
Appointed Lodge Iii, Henry Cabot as Director
24 December 2009
Resigned Lapuma, Edward Vincent as Director
11 June 2009
Resigned Quigley, Thomas Kelly as Director
26 November 2008
Appointed Quigley, Thomas Kelly as Director
19 May 2006
Resigned Longden, Johnathan James as Director
19 May 2006
Resigned Longden, Johnathan James as Secretary
10 May 2006
Resigned Calvert, Alistair David as Director
16 March 2006
Appointed Lapuma, Edward Vincent as Director
16 March 2006
Appointed Karst, Jan as Director
16 February 2006
Appointed Calvert, Alistair David as Director
17 November 2005
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
14 November 2005
Resigned Hayes, David Wingate Stuart as Secretary
23 March 2005
Resigned Coolidge, Anne as Director
3 August 2004
Appointed Hayes, David Wingate Stuart as Secretary
19 July 2001
Appointed Longden, Johnathan James as Secretary
19 July 2001
Appointed Coolidge, Anne as Director
19 July 2001
Appointed Longden, Johnathan James as Director
19 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

W. P. Carey Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D14517007

What W.P. Carey & Co say about themselves

“W. P. Carey is one of the largest global net lease REITs, specializing in sale leasebacks, build-to-suits and acquisition of existing net leases.”

— from wpcarey.com

Filings

Filing history not loaded yet. See it on Companies House

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