BARCLAY LEASING LIMITED
BARCLAY LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02332254, and its current status with Companies House is active. The company was incorporated on 3 January 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BARCLAY LEASING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BARCLAY LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BARCLAY LEASING LIMITED are current appointments, filed with Companies House. Vishal Shah (appointed 2017-10-13), Jonathan Walthoe (appointed 2020-01-10) and Sterling Austin (appointed 2023-07-10) all serve as Director. The remaining 2 records shown (Kate Pearson and Dean Archer) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARCLAY LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BARCLAY LEASING LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above BARCLAY LEASING LIMITED is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% as filed in BARCLAY LEASING LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BARCLAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns BARCLAY LEASING LIMITED?
One shareholder is currently on record for BARCLAY LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BARCLAY LEASING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARCLAY LEASING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BARCLAY LEASING LIMITED have on record?
1 shareholder is shown on record for BARCLAY LEASING LIMITED.
What is BARCLAY LEASING LIMITED's company registration number?
BARCLAY LEASING LIMITED's registration number is 02332254, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARCLAY LEASING LIMITED still an active company?
BARCLAY LEASING LIMITED's status on Companies House is listed as active.
When was BARCLAY LEASING LIMITED incorporated?
BARCLAY LEASING LIMITED was incorporated on 3 January 1989, according to Companies House.
What is BARCLAY LEASING LIMITED's registered address?
The registered address on file for BARCLAY LEASING LIMITED is London, United Kingdom.
What legal structure is BARCLAY LEASING LIMITED registered as?
BARCLAY LEASING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARCLAY LEASING LIMITED?
Three of the 5 officer records shown for BARCLAY LEASING LIMITED are current appointments, filed with Companies House. Vishal Shah (appointed 2017-10-13), Jonathan Walthoe (appointed 2020-01-10) and Sterling Austin (appointed 2023-07-10) all serve as Director. The remaining 2 records shown (Kate Pearson and Dean Archer) are former appointments that have since been resigned. Management authority at BARCLAY LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARCLAY LEASING LIMITED have a parent company or subsidiaries?
BARCLAY LEASING LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.
Can Zavia monitor changes to BARCLAY LEASING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCLAY LEASING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BARCLAY LEASING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCLAY LEASING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.