OpenCompanies

Barclays 1cp Properties Limited

Company number
04610749
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2002
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

1 Churchill Place
London
E14 5HP

Previous names

  • Cwbc Properties (BP1) Limited (until 28 Jul 2026)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Dec 2002 6 Dec 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Dec 2002 6 Dec 2002
HOLLAND, Anna Marie Secretary 27 Jul 2004 30 Jun 2010
PAGANO, Giovanni Antonio Director 5 Jul 2013 27 Nov 2015
ANDERSON II, A Peter Director 6 Dec 2002 31 Dec 2019
GARWOOD, John Raymond Secretary 6 Dec 2002 17 Jul 2020
LYONS, Russell James John Director 6 Dec 2002 21 May 2021
IACOBESCU, George, Sir Director 6 Dec 2002 1 Jul 2021
DAFFERN, Andrew Stewart James Director 6 May 2021 8 Sep 2023
HILLSDON, Caroline Elizabeth Secretary 17 Jul 2020 11 Oct 2023
KINGSTON, Katy Jo Director 6 May 2021 31 Dec 2025
TURNER, Jeremy Justin Director 31 Dec 2025 30 Jun 2026
MORGAN, Susan Diane Secretary 18 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
JARVIS, Brendan Eugene Director 30 Jun 2026
BRADSHAW, Darren Paul Director 30 Jun 2026
COONEY, Gabrielle Alexandra Director 30 Jun 2026
BARCOSEC LIMITED Corporate-Secretary 30 Jun 2026
BRADEN, Thomas Lawrence Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Cwcb Holdings 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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £42,858,239 £1 £10,756,461 0
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -

Connections

Owned by

Barclays 1cp Properties Limited → Barclays Execution Services Limited → Barclays PLC

Directors’ other companies

Companies at the same address

Data