Barclay Leasing Limited

02332254

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 03/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64910

Financial leasing

Officers

Barcosec Limited

secretary · Since 10/10/2001

BRITISH

Also on 402 other boards

Vishal Shah

director · Since 13/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Mr Jonathan Michael Walthoe

director · Since 10/01/2020

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Carl Thomas Senior

director · Since 26/01/2024

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Persons with Significant Control

Barclays Principal Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 08116604 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Barclays Mercantile Business Finance Limited

Ceased 22/12/2020

Charges0 outstanding

charge

satisfied

CODRALUX S.A.

Created 17/05/2004Registered 25/05/2004Satisfied 18/07/2017

charge

satisfied

CODRALUX S.A.

Created 17/05/2004Registered 25/05/2004Satisfied 18/07/2017

charge

satisfied

CODRALUX S.A.

Created 09/01/2004Registered 15/01/2004Satisfied 18/07/2017

charge

satisfied

CODRALUX S.A.

Created 09/01/2004Registered 15/01/2004Satisfied 18/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1992Registered 13/01/1993Satisfied 15/09/2004

charge

satisfied

TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY

Created 30/12/1992Registered 13/01/1993Satisfied 15/09/2004