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Barclays 1CP Finance Leasing Limited

Barclays 1CP Finance Leasing Limited is an active UK company (number 02251540), incorporated 1988, with 4 current directors including Brendan Eugene Jarvis and Thomas Lawrence Braden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Barclays 1CP Finance Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. A. Peter Anderson Ii 2017-2019 Director View profile
  2. Paul Stallard 2011-2017 Director View profile
  3. Martin David Precious 2006-2011 Director View profile
  4. Graham Martin Wade 2004-2006 Director View profile
  5. Richard Charles Phelps 2003-2006 Director View profile
  6. Bradley James Hurrell 2003-2006 Director View profile
  7. Paul Emney 2001-2006 Director View profile
  8. Jonathan Caetano 1999-2002 Director View profile
  9. Ian Anthony William Sandles 1999-2004 Director View profile
  10. Stephen James Ullman 1998-2001 Director View profile
  11. Barometers Limited 1998-2004 Corporate-director View profile
  12. Jeremy David Nicholson Thomas 1998-2003 Director View profile
  13. Nicola Jane Guffogg 1998-1999 Director View profile
  14. Lawrence James Kenworthy 1998-2003 Director View profile
  15. Barclays Group Limited 1998 Corporate-nominee-director View profile
  16. Barclays Holdings Limited 1998 Corporate-nominee-director View profile
  17. Susan Diane Morgan 2024-2026 Secretary View profile
  18. Jeremy Justin Turner 2021-2026 Secretary View profile
  19. Caroline Elizabeth Hillsdon 2020-2023 Secretary View profile
  20. Anthony Francis Williams 1995-1996 Secretary View profile
  21. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1988

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Barclays 1CP Finance Leasing Limited is controlled by Canary Wharf Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  2. Canary Wharf Investments Limited is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£322,547
Total assets
£5,000
Employees
0
Turnover
£2,000
Profit/loss
£1,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£2,000£322,547
2025-12-31£2,000£322,547

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02251540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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