NORTH COLONNADE INVESTMENTS LIMITED

Overview

Company Name	NORTH COLONNADE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223148
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH COLONNADE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTH COLONNADE INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of NORTH COLONNADE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (TR NO.4) LIMITED	Oct 14, 1998	Oct 14, 1998
MILLSHAW SAMS HOLDINGS LIMITED	Apr 29, 1998	Apr 29, 1998
BARSHELFCO (NP NO.5) LIMITED	Dec 15, 1997	Dec 15, 1997
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED	Apr 21, 1988	Apr 21, 1988
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED	Feb 19, 1988	Feb 19, 1988

What are the latest accounts for NORTH COLONNADE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTH COLONNADE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for NORTH COLONNADE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	94 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 22, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 11, 2021	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 12, 2019	2 pages	AP01

Nov 07, 2019	Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019	1 pages	TM01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 01, 2018 with updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jul 25, 2018	Termination of appointment of Darren Mckay as a director on Jul 25, 2018	1 pages	TM01

Jun 22, 2018	Cessation of Barclays Bank Plc as a person with significant control on Jun 05, 2018	1 pages	PSC07

Jun 22, 2018	Notification of Barclays Equity Holdings Limited as a person with significant control on Jun 05, 2018	2 pages	PSC02

View All Filings

Who are the officers of NORTH COLONNADE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 26, 1996		Secretary	1 Churchill Place E14 5HP London				49004930002
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Jul 09, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	185842690002
FERRIER, James Campbell Churchill Place E14 5HP London 1 England	Aug 09, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	149089290001
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	299410460001
MISTRY, Jiten Churchill Place E14 5HP London 1 England	Aug 09, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-11	235691340001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Aug 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Aug 23, 1995	Jul 26, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British		7733950001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 12, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Feb 28, 2014	Aug 10, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BELL, David Churchill Place E14 5HP London 1	Oct 26, 2007	Sep 17, 2010	Director	Churchill Place E14 5HP London 1		New Zealander	1973-7	125581420001
BENNINGTON, Alexia Susan Churchill Place E14 5HP London 1 England	Jul 01, 2013	Jul 30, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-6	179678410001
BROWN, Mark 1 Churchill Place E14 5HP London	Aug 14, 2002	May 20, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
BUXTON, Patrick Richard Michael David Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	Jan 20, 2000	Dec 28, 2001	Director	Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	United Kingdom	British	1965-10	68266450003
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jun 03, 1999	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	58643820001
CAIRNS, Thomas James Churchill Place E14 5HP London 1 England	Sep 17, 2010	Mar 23, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1975-7	141911820002
CAMPBELL, Melanie Candice Churchill Place E14 5HP London 1 England	Nov 01, 2012	Jun 30, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-5	140856580001
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Sep 26, 2011	Aug 14, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	163252480001
EMNEY, Paul 1 Churchill Place E14 5HP London	Oct 26, 2001	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
FAIL, David 54 Lombard Street EC3P 3AH London	Jun 02, 1999	Jun 02, 1999	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
FINNEY, David Roger 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent	Apr 21, 1998	Oct 22, 1998	Director	31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent		British	1951-9	18277980003
GILBERT, John Michael Westbeck House Askwith LS21 2JQ Otley West Yorkshire	Apr 21, 1998	Dec 09, 1998	Director	Westbeck House Askwith LS21 2JQ Otley West Yorkshire		British	1957-8	57924800001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Jun 03, 1999	Jul 08, 1999	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	118879550001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Oct 07, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Jun 03, 1999	Aug 16, 1999	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
LEE, Frederick Edward Maconchy Churchill Place E14 5HP London 1 England	May 03, 2012	Oct 28, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-1	127400700001
MCKAY, Darren Churchill Place E14 5HP London 1 England	Aug 09, 2017	Jul 25, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-2	236969340001
MCSWEENEY, Louise Catherine Churchill Place E14 5HP London 1 England	Sep 17, 2010	Sep 26, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1973-10	155886770001
MILES, Martin Graham 1 Churchill Place E14 5HP London	Nov 04, 2008	Oct 28, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
NEEDHAM, Bryan Donald Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	Apr 21, 1998	Oct 22, 1998	Director	Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire	England	British	1942-3	38629530001
ROBINSON, Paul Richard 94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London	Jun 11, 2003	Oct 03, 2003	Director	94 Castellain Mansions Castellain Road, Maida Vale W9 1HB London		New Zealander	1973-5	75039410001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1 England	Jul 05, 2010	Oct 15, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-2	129602900001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	Jun 25, 2009	May 20, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-2	129602900001
SCHULZE, Cara Churchill Place E14 5HP London 1 England	Jul 09, 2015	Aug 10, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1967-12	126694140001
SCOBIE, Stephen Blackwood 3 Wirral Wood Close BR7 5BJ Chislehurst Kent	Aug 16, 1999	Aug 09, 2001	Director	3 Wirral Wood Close BR7 5BJ Chislehurst Kent		British	1963-9	65791440001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Sep 08, 1999	Dec 30, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH COLONNADE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Equity Holdings Limited

Jun 05, 2018

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2569002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Jul 27, 2017

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Westferry Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3479278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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