opendata.bot
Company number
02251540

BARCLAYS 1CP FINANCE LEASING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARCLAYS 1CP FINANCE LEASING LIMITED
Company number
02251540
Registered office
1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 May 1988
Status
Active
Age
38 years
Previous names
CANARY WHARF FINANCE LEASING (BP1) LIMITED (to 28 Jul 2026) · CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED (to 28 Jul 2026)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barclays Execution Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2026
Canary Wharf Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Canary Wharf Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2026 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2018 Controls 42 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2026 Controls 112 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Registered name changed CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED CANARY WHARF FINANCE LEASING (BP1) LIMITED
28/07/2026 Registered name changed CANARY WHARF FINANCE LEASING (BP1) LIMITED BARCLAYS 1CP FINANCE LEASING LIMITED
30/06/2026 Person with significant control ceased Canary Wharf Investments Limited
30/06/2026 Person with significant control added Barclays Execution Services Limited
28/02/2018 Person with significant control ceased Canary Wharf Holdings Limited
28/02/2018 Person with significant control added Canary Wharf Investments Limited
06/04/2016 Person with significant control added Canary Wharf Holdings Limited

Documents for BARCLAYS 1CP FINANCE LEASING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BARCLAYS 1CP FINANCE LEASING LIMITED?
According to the official registry, the company number of BARCLAYS 1CP FINANCE LEASING LIMITED is 02251540.
Where is BARCLAYS 1CP FINANCE LEASING LIMITED registered?
The registered office is 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM.
What is the SIC code of BARCLAYS 1CP FINANCE LEASING LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BARCLAYS 1CP FINANCE LEASING LIMITED?
Barclays Execution Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BARCLAYS 1CP FINANCE LEASING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BARCLAYS 1CP FINANCE LEASING LIMITED (02251540)

BARCLAYS 1CP FINANCE LEASING LIMITED is a private limited company incorporated on 5 May 1988 and registered in the United Kingdom under company number 02251540. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Barclays Execution Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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