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W.P. Carey & Co. Limited

04244798

active
ltd
england wales
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

Previously known as

Sailbase Limited · until 08/08/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

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

Gregory Mark Butchart

director · Since 16/12/2016

British · United Kingdom · Age 48

Toniann Sanzone

director · Since 31/03/2017

American · United States · Age 49

Jason Edward Fox

director · Since 01/01/2018

American · United States · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/07/2001

Instant Companies Limited

corporate nominee director · Resigned 19/07/2001

Anne Coolidge

director · Resigned 23/03/2005

David Wingate Stuart Hayes

secretary · Resigned 14/11/2005

Alistair David Calvert

director · Resigned 10/05/2006

Johnathan James Longden

secretary · Resigned 19/05/2006

Johnathan James Longden

director · Resigned 19/05/2006

Thomas Kelly Quigley

director · Resigned 11/06/2009

Edward Vincent Lapuma

director · Resigned 24/12/2009

Jan Karst

director · Resigned 30/08/2012

Henry Cabot Lodge Iii

director · Resigned 13/08/2014

Trevor Paul Bond

director · Resigned 10/02/2016

Jennifer Lucas

director · Resigned 16/12/2016

Hisham Abdul Kader

director · Resigned 16/12/2016

Thomas E Zacharias

director · Resigned 31/03/2017

Mark Joseph Decesaris

director · Resigned 31/12/2017

Reed Smith Corporate Services Limited

corporate secretary · Resigned 23/01/2026

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line117 Duke Of York Street
2026-07-19

17 DUKE OF YORK STREET

post townLondon
2026-07-19

LONDON