Barclay Leasing Limited
02332254
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 13/10/2017
BANKER
BRITISH · UNITED KINGDOM · Age 42
Also on 18 other boards
director · Since 10/01/2020
BANKER
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
director · Since 10/07/2023
BANKER
BRITISH · UNITED KINGDOM · Age 35
Also on 11 other boards
director · Since 26/01/2024
BANKER
BRITISH · UNITED KINGDOM · Age 48
Also on 40 other boards
Former
director · Resigned 31/07/1993
director · Resigned 31/03/1996
director · Resigned 12/08/1998
director · Resigned 12/08/1998
secretary · Resigned 17/03/2000
director · Resigned 30/06/2000
director · Resigned 16/08/2000
director · Resigned 16/08/2000
secretary · Resigned 10/10/2001
director · Resigned 12/08/2002
director · Resigned 12/08/2002
director · Resigned 12/08/2002
corporate director · Resigned 22/07/2004
corporate director · Resigned 22/07/2004
director · Resigned 17/09/2004
director · Resigned 31/01/2007
director · Resigned 24/05/2007
director · Resigned 27/11/2009
director · Resigned 18/12/2009
director · Resigned 21/01/2010
director · Resigned 23/03/2012
director · Resigned 23/12/2013
director · Resigned 19/03/2014
director · Resigned 29/08/2014
director · Resigned 13/03/2015
director · Resigned 20/08/2015
director · Resigned 24/08/2015
director · Resigned 13/01/2016
director · Resigned 30/06/2017
director · Resigned 05/10/2017
director · Resigned 13/11/2017
director · Resigned 23/08/2019
director · Resigned 04/11/2019
director · Resigned 06/05/2021
director · Resigned 26/06/2023
director · Resigned 10/07/2023
director · Resigned 26/01/2024
Persons with Significant Control
Barclays Principal Investments Limited
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
Change History
Active
Private Limited Company
1 CHURCHILL PLACE
LONDON