Menna Overview
Here’s a quick overview of NORTHWHARF INVESTMENTS LIMITED 👀 — a UK based business that started in 2004.
NORTHWHARF INVESTMENTS LIMITED
- Company statusactive
- Company No05230120
- Age21 years 10 months Incorporated 14 September 2004
- Officers5
Address
1 Churchill Place, London, E14 5HP
NORTHWHARF INVESTMENTS LIMITED is an active company incorporated on 14 September 2004. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 22 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 15 Oct 2004 | |
| CHAPMAN, Gavin John | director | Jun 1970 | 09 Jul 2015 |
| FERRIER, James Campbell | director | Jul 1977 | 10 Aug 2017 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| MISTRY, Jiten | director | Nov 1982 | 10 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Equity Holdings Limited | 05 Jun 2018 | |
| Barclays Bank Plc | 06 Apr 2016 | |
| Cpia Scotland Executives 2009 Limited Partnership | 06 Apr 2016 |
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Here’s a quick overview of NORTHWHARF INVESTMENTS LIMITED 👀 — a UK based business that started in 2004.