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Home > England & Wales Companies > NORTHWHARF INVESTMENTS LIMITED
Company Information for

NORTHWHARF INVESTMENTS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
05230120
Private Limited Company
Active

Company Overview

About Northwharf Investments Ltd
NORTHWHARF INVESTMENTS LIMITED was founded on 2004-09-14 and has its registered office in . The organisation's status is listed as "Active". Northwharf Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHWHARF INVESTMENTS LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Previous Names
TRUSHELFCO (NO.3093) LIMITED07/10/2004
Filing Information
Company Number 05230120
Company ID Number 05230120
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 08:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWHARF INVESTMENTS LIMITED

Company Officers of NORTHWHARF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 2004-10-15
GAVIN JOHN CHAPMAN
Director 2015-07-09
JAMES CAMPBELL FERRIER
Director 2017-08-10
DARREN MCKAY
Director 2017-08-10
JITEN MISTRY
Director 2017-08-10
STEVEN ALAN TAIT
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS BEASTALL
Director 2014-01-15 2017-08-10
CARA SCHULZE
Director 2015-07-09 2017-08-10
MARTIN GRAHAM MILES
Director 2008-10-03 2015-10-28
ALEXIA SUSAN BENNINGTON
Director 2013-07-01 2015-07-30
THOMAS JAMES CAIRNS
Director 2010-09-17 2015-03-23
MARK DAVID COOPER
Director 2011-09-26 2013-08-14
MELANIE CANDICE CAMPBELL
Director 2012-10-31 2013-06-30
GARY CARL ROMAIN
Director 2008-04-09 2012-10-15
LOUISE CATHERINE MCSWEENEY
Director 2010-09-17 2011-09-26
DAVID BELL
Director 2008-04-09 2010-09-17
PAUL EMNEY
Director 2004-10-15 2008-10-03
ANDREW THOMAS KARL WESTENBERGER
Director 2007-05-01 2008-06-25
DAVID BELL
Director 2008-05-09 2008-05-09
GARY CARL ROMAIN
Director 2008-05-09 2008-05-09
MICHAEL BLACKBURN
Director 2007-10-02 2008-04-08
GERALD MARK FREDERICK BRAWN
Director 2005-12-07 2008-04-08
ABHINAV KUMAR SHAH
Director 2004-10-15 2007-05-01
MARK BROWN
Director 2004-10-15 2005-12-07
TRUSEC LIMITED
Nominated Secretary 2004-09-14 2004-10-15
ROBERT CHARLES STERN
Director 2004-10-07 2004-10-15
SIMON GUY SCOTT WOOD
Director 2004-10-07 2004-10-15
LOUISE JANE STOKER
Director 2004-09-14 2004-10-07
ELEANOR JANE ZUERCHER
Director 2004-09-14 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED EQUITY VALUE INVESTMENTS NO.2 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Active
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Active
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Active
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Active
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Active
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Active
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Active
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING PLC Company Secretary 2006-04-26 CURRENT 2006-01-12 Active
BARCOSEC LIMITED FAIR AND SQUARE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
BARCOSEC LIMITED BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED Company Secretary 2005-09-08 CURRENT 1967-02-14 Active
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Active
BARCOSEC LIMITED R.C. GREIG NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1960-03-24 Active
BARCOSEC LIMITED GREIG, MIDDLETON NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
BARCOSEC LIMITED GERRARD NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
BARCOSEC LIMITED GERRARD FINANCIAL PLANNING LIMITED Company Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
BARCOSEC LIMITED BARCLAYS UK INVESTMENTS LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
BARCOSEC LIMITED HERALDGLEN LIMITED Company Secretary 2003-11-17 CURRENT 1996-10-09 Active
BARCOSEC LIMITED BARCLAYS FINANCE EUROPE LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
BARCOSEC LIMITED BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
BARCOSEC LIMITED BLAF (NO. 9) LIMITED Company Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
BARCOSEC LIMITED SHREWSBURY LEASING LTD Company Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
BARCOSEC LIMITED BMBF (NO.18) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
BARCOSEC LIMITED MCC LEASING (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BARCLAY LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1989-01-03 Active
BARCOSEC LIMITED BMI (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-21 Active
BARCOSEC LIMITED BARCLAYS LEASING (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1986-09-22 Active
BARCOSEC LIMITED BMBF (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BMBF (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED J.V. ESTATES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-09 Active
BARCOSEC LIMITED MULETA INVESTMENTS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.132) LIMITED Company Secretary 2001-09-13 CURRENT 1994-02-08 Active
BARCOSEC LIMITED GRACECHURCH CARD (HOLDINGS) LIMITED Company Secretary 2001-02-07 CURRENT 1999-07-30 Active
BARCOSEC LIMITED WOOLWICH MORTGAGE SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING Company Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
BARCOSEC LIMITED WOOLWICH PLAN MANAGERS LIMITED Company Secretary 2000-12-30 CURRENT 1996-07-26 Active
BARCOSEC LIMITED FIRSTPLUS FINANCIAL GROUP LIMITED Company Secretary 2000-12-30 CURRENT 1997-02-10 Active
BARCOSEC LIMITED WOOLWICH HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1987-01-27 Active
BARCOSEC LIMITED WOOLWICH ASSURED HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
BARCOSEC LIMITED WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Company Secretary 2000-12-30 CURRENT 1990-07-18 Active
BARCOSEC LIMITED WOOLWICH SURVEYING SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1991-01-17 Active
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Company Secretary 2000-12-30 CURRENT 1996-09-11 Active
BARCOSEC LIMITED KEEPIER INVESTMENTS Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED BARCLAYS (BARLEY) LIMITED Company Secretary 2000-12-13 CURRENT 2000-11-13 Active
BARCOSEC LIMITED WOOLWICH HOMES (1987) LIMITED Company Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
BARCOSEC LIMITED HOARDBURST LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
BARCOSEC LIMITED BARCLAYS DARNAY EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
BARCOSEC LIMITED WYSTERIA EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-26 Active
BARCOSEC LIMITED FOLTUS INVESTMENTS LIMITED Company Secretary 1999-12-02 CURRENT 1999-10-11 Active
BARCOSEC LIMITED WESTFERRY INVESTMENTS LIMITED Company Secretary 1999-10-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED BARAFOR LIMITED Company Secretary 1999-03-03 CURRENT 1998-04-15 Active
BARCOSEC LIMITED MARTINS INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
BARCOSEC LIMITED MURRAY HOUSE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
BARCOSEC LIMITED IMRY HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
BARCOSEC LIMITED BARCLAYS CAPITAL OVERSEAS LIMITED Company Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
BARCOSEC LIMITED ODYSSEUS (MARTINS) INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
BARCOSEC LIMITED EBBGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
BARCOSEC LIMITED 54 LOMBARD STREET INVESTMENTS Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
BARCOSEC LIMITED BARCLAYS METALS LIMITED Company Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
BARCOSEC LIMITED BARCLAYS NOMINEES (MONUMENT) LIMITED Company Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
BARCOSEC LIMITED BARCLAYS PHYSICAL TRADING LIMITED Company Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
BARCOSEC LIMITED LINDLEY DEVELOPMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-09-14 Dissolved 2017-12-19
BARCOSEC LIMITED EXSHELFCO (DZBC) Company Secretary 1998-10-06 CURRENT 1986-03-27 Liquidation
BARCOSEC LIMITED SWAN LANE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES LIMITED Company Secretary 1998-10-06 CURRENT 1985-07-09 Active
BARCOSEC LIMITED BARCLAYS CAPITAL MARGIN FINANCING LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS BPT Company Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
BARCOSEC LIMITED DURLACHER NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1935-05-18 Active
BARCOSEC LIMITED FINPART NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1948-11-05 Active
BARCOSEC LIMITED EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Secretary 1998-10-06 CURRENT 1990-07-16 Active
BARCOSEC LIMITED SCOTLIFE HOME LOANS (NO.3) LIMITED Company Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL FINANCE LIMITED Company Secretary 1998-10-06 CURRENT 1922-05-18 Active
BARCOSEC LIMITED BARCLAYSHARE NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1972-06-01 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS GROUP HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED Company Secretary 1998-10-06 CURRENT 1983-10-26 Active
BARCOSEC LIMITED BARSEC NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1986-03-05 Active
BARCOSEC LIMITED BARCLAYS SERVICES (JAPAN) LIMITED Company Secretary 1998-10-06 CURRENT 1987-02-23 Active
BARCOSEC LIMITED BAROMETERS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
BARCOSEC LIMITED BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1993-09-15 Active
BARCOSEC LIMITED B D & B INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Active
BARCOSEC LIMITED W.D. PENSION FUND LIMITED Company Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
BARCOSEC LIMITED WEDD JEFFERSON (NOMINEES) LIMITED Company Secretary 1998-10-06 CURRENT 1945-02-06 Active
BARCOSEC LIMITED WATER STREET INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1927-02-09 Active
BARCOSEC LIMITED BARCLAYS INSURANCE SERVICES COMPANY LIMITED Company Secretary 1998-10-06 CURRENT 1970-03-03 Active
BARCOSEC LIMITED BARCLAYS DIRECTORS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BB CLIENT NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1983-09-28 Active
BARCOSEC LIMITED BARCLAYS UNQUOTED INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active
BARCOSEC LIMITED BARCLAYS ALDERSGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYCARD FUNDING PLC Company Secretary 1998-10-06 CURRENT 1990-08-13 Active
BARCOSEC LIMITED MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-20 Active
BARCOSEC LIMITED B.P.B. (HOLDINGS) LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Company Secretary 1998-07-22 CURRENT 1990-06-13 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Company Secretary 1998-07-22 CURRENT 1990-08-17 Active
BARCOSEC LIMITED MENLO INVESTMENTS LIMITED Company Secretary 1998-06-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED INVESTORS IN INFRASTRUCTURE LIMITED Company Secretary 1997-01-03 CURRENT 1986-09-04 Active
BARCOSEC LIMITED MERCERS DEBT COLLECTIONS LIMITED Company Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS SAMS LIMITED Company Secretary 1996-11-20 CURRENT 1990-10-22 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED Company Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
BARCOSEC LIMITED ZEBAN NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1971-01-21 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (GEORGE YARD) LIMITED Company Secretary 1996-08-07 CURRENT 1952-06-26 Active
BARCOSEC LIMITED LOMBARD STREET NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1927-04-13 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (PROVINCIAL) LIMITED Company Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (K.W.S.) LIMITED Company Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
BARCOSEC LIMITED NORTHWHARF NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1960-09-14 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (BRANCHES) LIMITED Company Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1994-08-12 Active
BARCOSEC LIMITED BARCLAYS (SECURITY REALISATION) LIMITED Company Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
BARCOSEC LIMITED KIRSCHE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED NORTH COLONNADE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYS EQUITY HOLDINGS LIMITED Company Secretary 1996-07-26 CURRENT 1990-12-17 Active
GAVIN JOHN CHAPMAN BARCLAYS AFRICA GROUP HOLDINGS LIMITED Director 2018-07-06 CURRENT 2012-06-22 Active
GAVIN JOHN CHAPMAN BARCLAYS EQUITY HOLDINGS LIMITED Director 2017-12-19 CURRENT 1990-12-17 Active
GAVIN JOHN CHAPMAN GLOBE NOMINEES LIMITED Director 2017-07-01 CURRENT 2000-01-21 Active
GAVIN JOHN CHAPMAN BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Director 2017-07-01 CURRENT 2005-08-12 Active
GAVIN JOHN CHAPMAN BARCLAYS UNQUOTED INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1987-08-20 Active
GAVIN JOHN CHAPMAN BARCLAYS UK INVESTMENTS LIMITED Director 2017-07-01 CURRENT 2003-12-15 Active
GAVIN JOHN CHAPMAN BARCLAYS FUNDS INVESTMENTS LIMITED Director 2017-06-23 CURRENT 2000-05-26 Active
GAVIN JOHN CHAPMAN GASIM LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
GAVIN JOHN CHAPMAN CPIA INVESTMENTS NO. 1 LIMITED Director 2015-07-15 CURRENT 2006-10-18 Active
GAVIN JOHN CHAPMAN BNRI PIA SCOT GP LIMITED Director 2015-07-15 CURRENT 2005-11-28 Active
GAVIN JOHN CHAPMAN CPIA INVESTMENTS NO. 2 LIMITED Director 2015-07-15 CURRENT 2007-11-02 Active
GAVIN JOHN CHAPMAN NORTHWHARF NOMINEES LIMITED Director 2015-07-09 CURRENT 1960-09-14 Active
GAVIN JOHN CHAPMAN NORTH COLONNADE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 1988-02-19 Active
JAMES CAMPBELL FERRIER BARCLAYS EQUITY HOLDINGS LIMITED Director 2018-08-14 CURRENT 1990-12-17 Active
JAMES CAMPBELL FERRIER BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JAMES CAMPBELL FERRIER BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
JAMES CAMPBELL FERRIER BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 1979-08-17 Active
JAMES CAMPBELL FERRIER NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
JAMES CAMPBELL FERRIER CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JAMES CAMPBELL FERRIER CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
JAMES CAMPBELL FERRIER NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active
JAMES CAMPBELL FERRIER BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1979-08-17 Active
JAMES CAMPBELL FERRIER INVESTORS IN INFRASTRUCTURE LIMITED Director 2017-07-17 CURRENT 1986-09-04 Active
JAMES CAMPBELL FERRIER LONG ISLAND INTERNATIONAL LIMITED Director 2009-09-25 CURRENT 2008-12-19 Converted / Closed
DARREN MCKAY BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
DARREN MCKAY CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JITEN MISTRY BARCLAYS EQUITY HOLDINGS LIMITED Director 2018-08-03 CURRENT 1990-12-17 Active
JITEN MISTRY BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JITEN MISTRY BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
JITEN MISTRY BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 1979-08-17 Active
JITEN MISTRY NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
JITEN MISTRY CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JITEN MISTRY CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
JITEN MISTRY NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active
JITEN MISTRY BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1979-08-17 Active
JITEN MISTRY INVESTORS IN INFRASTRUCTURE LIMITED Director 2017-07-17 CURRENT 1986-09-04 Active
STEVEN ALAN TAIT BARCLAYS EQUITY HOLDINGS LIMITED Director 2018-08-03 CURRENT 1990-12-17 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2003-08-07 Active
STEVEN ALAN TAIT BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED Director 2017-11-22 CURRENT 1994-08-12 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT INVESTORS IN INFRASTRUCTURE LIMITED Director 2017-11-22 CURRENT 1986-09-04 Active
STEVEN ALAN TAIT BARCLAY LEASING LIMITED Director 2017-11-15 CURRENT 1989-01-03 Active
STEVEN ALAN TAIT BMI (NO.9) LIMITED Director 2017-11-15 CURRENT 1978-02-21 Active
STEVEN ALAN TAIT J.V. ESTATES LIMITED Director 2017-11-15 CURRENT 1988-08-09 Active
STEVEN ALAN TAIT GLOBE NOMINEES LIMITED Director 2017-10-13 CURRENT 2000-01-21 Active
STEVEN ALAN TAIT BARCLAYS FUNDS INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2000-05-26 Active
STEVEN ALAN TAIT BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Director 2017-10-13 CURRENT 2005-08-12 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED INVESTMENTS LIMITED Director 2017-10-13 CURRENT 1987-08-20 Active
STEVEN ALAN TAIT BARCLAYS UK INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-15 Active
STEVEN ALAN TAIT BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
STEVEN ALAN TAIT NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
STEVEN ALAN TAIT NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS EQUITY HOLDINGS LIMITED
2018-06-22PSC07CESSATION OF BARCLAYS BANK PLC AS A PSC
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED STEVEN ALAN TAIT
2017-08-21AP01DIRECTOR APPOINTED DARREN MCKAY
2017-08-18AP01DIRECTOR APPOINTED JAMES CAMPBELL FERRIER
2017-08-18AP01DIRECTOR APPOINTED MR JITEN MISTRY
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEASTALL
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4828.75
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 4828.75
2016-02-22AR0101/02/16 FULL LIST
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA BENNINGTON
2015-07-14AP01DIRECTOR APPOINTED CARA SCHULZE
2015-07-13AP01DIRECTOR APPOINTED GAVIN CHAPMAN
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 4828.75
2015-02-11AR0101/02/15 FULL LIST
2014-10-08SH0229/11/10 STATEMENT OF CAPITAL GBP 650 29/11/10 STATEMENT OF CAPITAL USD 400000000.00
2014-10-08SH0223/09/10 STATEMENT OF CAPITAL GBP 12671.00 23/09/10 STATEMENT OF CAPITAL USD 400000000.00
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 4828.75
2014-09-29AR0101/09/14 FULL LIST
2014-08-13SH20STATEMENT BY DIRECTORS
2014-08-13SH1913/08/14 STATEMENT OF CAPITAL GBP 4828.75
2014-08-13CAP-SSSOLVENCY STATEMENT DATED 11/08/14
2014-08-13RES13CAPITAL REDEMPTION RESERVE CANCELLED 11/08/2014
2014-08-13RES06REDUCE ISSUED CAPITAL 11/08/2014
2014-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-29AP01DIRECTOR APPOINTED MARK FRANCIS BEASTALL
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL GBP 69584326.75 19/12/13 STATEMENT OF CAPITAL USD 46441411
2013-12-19SH20STATEMENT BY DIRECTORS
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 17/12/13
2013-12-19RES06REDUCE ISSUED CAPITAL 17/12/2013
2013-12-19SH0117/12/13 STATEMENT OF CAPITAL GBP 69584326.75 17/12/13 STATEMENT OF CAPITAL USD 400000000
2013-09-12AR0101/09/13 FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2013-07-11AP01DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM MILES / 30/11/2011
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CAIRNS / 30/11/2010
2012-11-12AP01DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN
2012-09-26AR0101/09/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AP01DIRECTOR APPOINTED MARK DAVID COOPER
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MCSWEENEY
2011-09-15AR0101/09/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AP01DIRECTOR APPOINTED LOUISE CATHERINE MCSWEENEY
2010-10-19AP01DIRECTOR APPOINTED THOMAS JAMES CAIRNS
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0101/09/10 FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED MARTIN GRAHAM MILES
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL EMNEY
2008-10-16RES13S175 C A 2006 01/10/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED DAVID BELL
2008-07-29288aDIRECTOR APPOINTED GARY CARL ROMAIN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR GARY ROMAIN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID BELL
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WESTENBERGER
2008-06-17288aDIRECTOR APPOINTED DAVID BELL
2008-06-17288aDIRECTOR APPOINTED GARY CARL ROMAIN
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKBURN
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR GERALD BRAWN
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2006-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-10123NC INC ALREADY ADJUSTED 24/10/06
2006-11-10RES04NC INC ALREADY ADJUSTED 24/10/06
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-01363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHWHARF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWHARF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWHARF INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NORTHWHARF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWHARF INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHWHARF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWHARF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHWHARF INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWHARF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWHARF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWHARF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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