# Barclays 1cp Real Estate Investments Limited

## Details

- **Company number:** [04370728](https://find-and-update.company-information.service.gov.uk/company/04370728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2002
- **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Canary Wharf Investments (BP1) Limited (until 28 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Brendan Eugene | director | 30 Jun 2026 |  |
| BARCOSEC LIMITED | corporate-secretary | 30 Jun 2026 |  |
| BRADSHAW, Darren Paul | director | 30 Jun 2026 |  |
| COONEY, Gabrielle Alexandra | director | 30 Jun 2026 |  |
| BRADEN, Thomas Lawrence | director | 30 Jun 2026 |  |
| TURNER, Jeremy Justin | director | 31 Dec 2025 | 30 Jun 2026 |
| MORGAN, Susan Diane | secretary | 1 Nov 2024 | 30 Jun 2026 |
| BENHAM, Ian John | director | 16 Jun 2023 | 30 Jun 2026 |
| TURNER, Jeremy Justin | secretary | 6 Dec 2021 | 30 Jun 2026 |
| WORTHINGTON, Rebecca Jane | director | 6 May 2021 | 30 Jun 2026 |
| KHAN, Shoaib Z | director | 31 Dec 2019 | 30 Jun 2026 |
| KINGSTON, Katy Jo | director | 6 May 2021 | 31 Dec 2025 |
| HILLSDON, Caroline Elizabeth | secretary | 17 Jul 2020 | 11 Oct 2023 |
| DAFFERN, Andrew Stewart James | director | 6 May 2021 | 8 Sep 2023 |
| IACOBESCU, George, Sir | director | 14 Feb 2002 | 1 Jul 2021 |
| LYONS, Russell James John | director | 8 Apr 2002 | 21 May 2021 |
| GARWOOD, John Raymond | secretary | 14 Feb 2002 | 17 Jul 2020 |
| ANDERSON II, A Peter | director | 14 Feb 2002 | 31 Dec 2019 |
| HOLLAND, Anna Marie | secretary | 27 Jul 2004 | 30 Jun 2010 |
| ROTHMAN, Gerald | director | 14 Feb 2002 | 8 Apr 2002 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 11 Feb 2002 | 14 Feb 2002 |
| MAWLAW CORPORATE SERVICES LIMITED | corporate-director | 11 Feb 2002 | 14 Feb 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Execution Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2026 |  |
| Canary Wharf Investment Holdings (Bp1) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jun 2026 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | £241,909 | 0 |
| 31 Dec 2024 | £1,000 | £234,462 | 0 |



## Owned by

Barclays 1cp Real Estate Investments Limited → [Barclays Execution Services Limited](/company/01767980) → [Barclays PLC](/company/00048839)




## Directors' other companies

- [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Leasing Limited](/company/04882069)
- [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays Ocio Services Limited](/company/14106652)
- [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Properties Limited](/company/04610749)
- [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Finance Leasing Limited](/company/02251540)
- [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Finance Leasing Limited](/company/02251540)
- [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Properties Limited](/company/04610749)
- [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Leasing Limited](/company/04882069)
- [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Properties Limited](/company/04610749)
- [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Leasing Limited](/company/04882069)
- [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Finance Leasing Limited](/company/02251540)



## Companies at the same address

- [Aequor Investments Limited](/company/07662889) (07662889)
- [Ardencroft Investments Limited](/company/07026585) (07026585)
- [Barclay Leasing Limited](/company/02332254) (02332254)
- [Barclaycard Payments Limited](/company/16774656) (16774656)
- [Barclays 1cp Finance Leasing Limited](/company/02251540) (02251540)
- [Barclays 1cp Leasing Limited](/company/04882069) (04882069)
- [Barclays 1cp Properties Limited](/company/04610749) (04610749)
- [Barclays Asset Management Limited](/company/06991560) (06991560)
- [Barclays Bank UK PLC](/company/09740322) (09740322)
- [Barclays Ccp Funding LLP](/company/OC359024) (OC359024)