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Nom

Barclays Leasing (NO.9) Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02057205 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Principal Investments Limited Status: Active Notified: 22/12/2020 Companies House Number: 08116604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Mercantile Business Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00898129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 10/10/2001 Role: Secretary Nationality: British
    Henriquez Avila, Paula London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 10/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Mexican,Spanish
    Senior, Carl Thomas London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1978 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Vishal London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1984 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Gavin John London, England Status: Active Notified: 19/12/2013 Date of Birth: 02/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Walthoe, Jonathan Michael London, England Status: Active Notified: 10/01/2020 Date of Birth: 05/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Dean London, England Status: Ceased Notified: 26/06/2023 Ceased: 26/01/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Blagbrough, David John London, England Status: Ceased Notified: 26/01/2024 Ceased: 04/02/2022 Occupation: Banker, None Role: Director Country of Residence: United Kingdom Nationality: British