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Companies/04370728

Barclays 1Cp Real Estate Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Execution Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 10398426
Show 1 ceased record
Canary Wharf Investment Holdings (Bp1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-30

Source record 9017351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
BJ
Brendan Eugene JarvisCurrent director
Appointed 2026-06-30
+3 others
CorpBarcosec LimitedCurrent secretary
Appointed 2026-06-30
DB
Darren Paul BradshawCurrent director
Appointed 2026-06-30
+3 others
GC
Gabrielle Alexandra CooneyCurrent director
Appointed 2026-06-30
+3 others
TB
Thomas Lawrence BradenCurrent director
Appointed 2026-06-30
+3 others
Show 15 historical appointments
JT
Jeremy TurnerResigned director
Resigned 2025-12-31
SM
Susan MorganResigned secretary
Resigned 2024-11-01 · 1 yr
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 3 yrs · Chartered Accountant
JT
Jeremy TurnerResigned secretary
Resigned 2021-12-06 · 4 yrs
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 5 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 6 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-08 · 19 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2002-02-14 · 17 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2002-02-14 · 19 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 2002-02-14 · Solicitor
JG
John GarwoodResigned secretary
Resigned 2002-02-14 · 18 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active