By when must BARCLAYS 1CP LEASING LIMITED's directors verify their identity with Companies House?

Directors of BARCLAYS 1CP LEASING LIMITED must verify their identity with Companies House by 2027-09-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of BARCLAYS 1CP LEASING LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BARCLAYS 1CP LEASING LIMITED

04882069 · Ltd · 23 years old

1 Churchill Place, London, E14 5HP

SIC 74990

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BARCLAYS 1CP LEASING LIMITED (ECCTA)

Directors of BARCLAYS 1CP LEASING LIMITED must verify their identity by 2027-09-12.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRADEN, Thomas Lawrencedirectorsince 2026-06-30· also at BARCLAYS 1CP PROPERTIES LIMITED, BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED, BARCLAYS 1CP FINANCE LEASING LIMITED

BRADSHAW, Darren Pauldirectorsince 2026-06-30· also at BARCLAYS 1CP PROPERTIES LIMITED, BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED, BARCLAYS 1CP FINANCE LEASING LIMITED

COONEY, Gabrielle Alexandradirectorsince 2026-06-30· also at BARCLAYS 1CP PROPERTIES LIMITED, BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED, BARCLAYS 1CP FINANCE LEASING LIMITED

JARVIS, Brendan Eugenedirectorsince 2026-06-30· also at BARCLAYS 1CP REAL ESTATE INVESTMENTS LIMITED, BARCLAYS 1CP PROPERTIES LIMITED, BARCLAYS 1CP FINANCE LEASING LIMITED

Company secretary

BARCOSEC LIMITEDcorporate-secretarysince 2026-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 CABOT SQUARE I UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE I UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE II UNIT TRUST GP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

10 CABOT SQUARE II UNIT TRUST LP LIMITEDactivevia BENHAM, Ian John, KHAN, Shoaib Z, TURNER, Jeremy Justin, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KINGSTON, Katy Jo (former), LYONS, Russell James John (former)

105OTR PROPERTY LIMITEDactivevia DAFFERN, Andrew Stewart James

and 706 more active

In liquidation

BOND CAPITAL PARTNERS (UK) LIMITEDliquidationvia MAWLAW CORPORATE SERVICES LIMITED (former)

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane, IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDliquidationvia BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane, ANDERSON II, A Peter (former), IACOBESCU, George, Sir (former), LYONS, Russell James John (former)

ENHANCE HEALTHCARE SALTCOATS LTDliquidationvia DAFFERN, Andrew Stewart James

ENHANCE PROPERTIES (FIFE) LTDliquidationvia DAFFERN, Andrew Stewart James

and 4 more in liquidation

Dissolved

03588401 LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

20 FENCHURCH STREET DEVELOPER LIMITEDdissolvedvia KINGSTON, Katy Jo

35-37 STATION ROAD LIMITEDdissolvedvia DAFFERN, Andrew Stewart James

ACCESS SYSTEMS (EUROPE) LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

ACTARIS DEVELOPMENT UK II LIMITEDdissolvedvia MAWLAW CORPORATE SERVICES LIMITED (former)

and 466 more dissolved

Other status

CANARY WHARF INVESTMENTS (B2) LIMITEDconverted closedvia KINGSTON, Katy Jo, TURNER, Jeremy Justin, BENHAM, Ian John (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KHAN, Shoaib Z (former), LYONS, Russell James John (former), WORTHINGTON, Rebecca Jane (former)

CANARY WHARF LEASING (FC2) LIMITEDconverted closedvia LYONS, Russell James John

CANARY WHARF PROPERTIES (B2) LIMITEDconverted closedvia KINGSTON, Katy Jo, TURNER, Jeremy Justin, BENHAM, Ian John (former), DAFFERN, Andrew Stewart James (former), IACOBESCU, George, Sir (former), KHAN, Shoaib Z (former), LYONS, Russell James John (former), WORTHINGTON, Rebecca Jane (former)

CONFIRMANT LIMITEDconverted closedvia MAWLAW CORPORATE SERVICES LIMITED (former)

CW WOOD WHARF B3 LP LIMITED (LONDON BRANCH)converted closedvia BENHAM, Ian John, KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Barclays Execution Services Limited

Corporate entity

Companies House 01767980

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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