CANARY WHARF FINANCE LEASING (BP1) LIMITED
Overview
| Company Name | CANARY WHARF FINANCE LEASING (BP1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02251540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANARY WHARF FINANCE LEASING (BP1) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANARY WHARF FINANCE LEASING (BP1) LIMITED located?
| Registered Office Address | 1 Churchill Place E14 5HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED | Feb 01, 2006 | Feb 01, 2006 |
| BARCLAYS CAPITAL LEASING (NO.166) LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| BARSHELFCO (NP NO.3) LIMITED | Dec 15, 1997 | Dec 15, 1997 |
| BARCLAYS COMPUTER SERVICES LIMITED | Oct 28, 1992 | Oct 28, 1992 |
| BARCLAYS CAREER DEVELOPMENT LOAN LIMITED | May 05, 1988 | May 05, 1988 |
What are the latest accounts for CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Brendan Eugene Jarvis as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 022515400005 in full | pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Appointment of Barcosec Limited as a secretary on Jun 30, 2026 | 2 pages | AP04 | ||
Termination of appointment of Rebecca Jane Worthington as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Justin Turner as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian John Benham as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Shoaib Z Khan as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Darren Paul Bradshaw as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Gabrielle Alexandra Cooney as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Thomas Lawrence Braden as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Notification of Barclays Execution Services Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Jeremy Justin Turner as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Susan Diane Morgan as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Cessation of Canary Wharf Investments Limited as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||
Registered office address changed from One Canada Square Canary Wharf London E14 5AB to 1 Churchill Place London E14 5HP on Jul 11, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Who are the officers of CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| BRADEN, Thomas Lawrence | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British,Australian | 350359490001 | |||||||||
| BRADSHAW, Darren Paul | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 350359550001 | |||||||||
| COONEY, Gabrielle Alexandra | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 350359500001 | |||||||||
| JARVIS, Brendan Eugene | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 350509920001 | |||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| GARWOOD, John Raymond | Secretary | One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272529550001 | |||||||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||||||
| MORGAN, Susan Diane | Secretary | Churchill Place E14 5HP London 1 United Kingdom | 329759040001 | |||||||||||
| TURNER, Jeremy Justin | Secretary | Churchill Place E14 5HP London 1 United Kingdom | 290243760001 | |||||||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| ANDERSON II, A. Peter | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | American | 224680330001 | |||||||||
| BENHAM, Ian John | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 297960170001 | |||||||||
| CAETANO, Jonathan | Director | 54 Englewood Road SW12 9NY London | British | 58643820001 | ||||||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | 64165590003 | |||||||||
| GUFFOGG, Nicola Jane | Director | 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London | British | 58136540001 | ||||||||||
| HURRELL, Bradley James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 84507990002 | |||||||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | British | 42819220002 | |||||||||
| KENWORTHY, Lawrence James | Director | Wickham Farm House West Heath GU24 0JQ Pirbright Surrey | British | 99639560001 | ||||||||||
| KHAN, Shoaib Z | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | American | 263142510004 | |||||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577540001 | |||||||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||||||
| PHELPS, Richard Charles | Director | 1 Churchill Place E14 5HP London | British | 92148840002 | ||||||||||
| PRECIOUS, Martin David | Director | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | England | British | 104849260001 | |||||||||
| SANDLES, Ian Anthony William | Director | 54 Lombard Street EC3P 3AH London | British | 61913950004 | ||||||||||
| STALLARD, Paul | Director | Belmont Close Uxbridge UB8 1RF Middlesex 25 United Kingdom | United Kingdom | British | 161491790001 | |||||||||
| THOMAS, Jeremy David Nicholson | Director | Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey | United Kingdom | British | 133776790001 | |||||||||
| TURNER, Jeremy Justin | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 272886610001 | |||||||||
| ULLMAN, Stephen James | Director | 2 Box Ridge Avenue CR8 3AP Purley Surrey | British | 73890250001 | ||||||||||
| WADE, Graham Martin | Director | 1 Churchill Place E14 5HP London | England | British | 98093500002 | |||||||||
| WORTHINGTON, Rebecca Jane | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 282577550001 | |||||||||
| BARCLAYS GROUP LIMITED | Nominee Director | 54 Lombard Street EC3P 3AH London | 900001260001 |
Who are the persons with significant control of CANARY WHARF FINANCE LEASING (BP1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Execution Services Limited | Jun 30, 2026 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Canary Wharf Investments Limited | Feb 28, 2018 | Canada Square E14 5AB Canary Wharf One London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Canary Wharf Holdings Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0