Barclay Leasing Limited (registration number 02332254) is a private limited company incorporated on 1989-01-03. The business can be found at 1 Churchill Place, London E14 5HP. Having undergone a change in 1999-05-18, the previous name the enterprise used was Barclay Leasing Limited. Barclay Leasing Limited operates SIC code: 64910 which means "financial leasing".

Company details

Name Barclay Leasing Limited
Number 02332254
Date of Incorporation: 1989-01-03
End of financial year: 31 December
Address: 1 Churchill Place, London, E14 5HP
SIC code: 64910 - Financial leasing

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Carl S. (in the company from 26 January 2024), Sterling A. (appointment date: 10 July 2023), Jonathan W. (appointed on 10 January 2020). The official register lists 2 persons of significant control, namely: Barclays Principal Investments Limited is located at Churchill Place, E14 5HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barclays Mercantile Business Finance Limited is located at Churchill Place, E14 5HP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barclays Principal Investments Limited
22 December 2020
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08116604
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barclays Mercantile Business Finance Limited
6 April 2016 - 22 December 2020
Address 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 898129
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 4th, September 2023 | accounts
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