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W.P. Carey & Co. Limited

W.P. Carey & Co. Limited is an active company incorporated on 2 July 2001 with the registered office located in London, Greater London. W.P. Carey & Co. Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04244798
Private limited company
Age
24 years
Incorporated 2 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
17 Duke Of York Street
London
SW1Y 6LB
United Kingdom
Address changed on 23 Jan 2026 (3 days ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
02074797510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1977
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1973
Director • Managing Director Asset Management • British • Lives in UK • Born in Jun 1978
W. P. Carey INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WPC Reit (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit DS (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Stretch (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Pend (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Cold (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Natexp (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Cart (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
WPC Reit Orientation (UK) Limited
Gregory Mark Butchart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £880.9K (-30%)
Turnover
Unreported
Decreased by £4.74M (-100%)
Employees
10
Increased by 1 (+11%)
Total Assets
£4.58M
Decreased by £731.4K (-14%)
Total Liabilities
-£1.54M
Increased by £42.88K (+3%)
Net Assets
£3.03M
Decreased by £774.28K (-20%)
Debt Ratio (%)
34%
Increased by 5.45% (+19%)
Latest Activity
Registered Address Changed
3 Days Ago on 23 Jan 2026
Reed Smith Corporate Services Limited Resigned
3 Days Ago on 23 Jan 2026
Small Accounts Submitted
27 Days Ago on 30 Dec 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
Toniann Sanzone Details Changed
8 Years Ago on 31 Mar 2017
Toniann Sanzone Details Changed
8 Years Ago on 31 Mar 2017
Get Credit Report
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Documents
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 17 Duke of York Street London SW1Y 6LB on 23 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 January 2026
Submitted on 23 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Toniann Sanzone on 31 March 2017
Submitted on 27 May 2025
Director's details changed for Toniann Sanzone on 31 March 2017
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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