W.P. Carey & Co. Limited

04244798

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 DUKE OF YORK STREET, LONDON, SW1Y 6LB

Incorporated 02/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Gregory Mark Butchart

director · Since 16/12/2016

MANAGING DIRECTOR ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Toniann Sanzone

director · Since 31/03/2017

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 49

Jason Edward Fox

director · Since 01/01/2018

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

W. P. Carey Inc.

75–100% shares

75–100% votes

Appoint directors

One Manhattan West, 395 9th Avenue, New York, 10001

Reg: D14517007 · Maryland Secretary Of State Corporation Registry · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

C & C PROPERTIES 2027 LIMITED

Created 23/08/2004Registered 06/09/2004Satisfied 26/07/2023