Barclays Leasing (no.9) started in year 1986 as Private Limited Company with registration number 02057205. The Barclays Leasing (no.9) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 1 Churchill Place. Postal code: E14 5HP.
The company has 6 directors, namely David B., Paula H. and Jonathan W. and others. Of them, Gavin S. has been with the company the longest, being appointed on 19 December 2013 and David B. has been with the company for the least time - from 26 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Churchill Place |
| Town | London |
| Post code | E14 5HP |
| Country of origin | United Kingdom |
| Registration Number | 02057205 |
| Date of Incorporation | Mon, 22nd Sep 1986 |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 38 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 13 October 2017
Position: Director
Appointed: 19 December 2013
Position: Corporate Secretary
Appointed: 10 October 2001
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Barclays Principal Investments Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Barclays Mercantile Business Finance Limited that entered London as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barclays Principal Investments Limited
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08116604 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Mercantile Business Finance Limited
1 Churchill Place, London, E14 5HP
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 898129 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 |
accounts | Free Download (23 pages) |
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