NORTHWHARF INVESTMENTS LIMITED

Overview

Company Name	NORTHWHARF INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05230120
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004

Summary

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

What is the purpose of NORTHWHARF INVESTMENTS LIMITED?

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

Where is NORTHWHARF INVESTMENTS LIMITED located?

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

What were the previous names of NORTHWHARF INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3093) LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for NORTHWHARF 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 NORTHWHARF 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 NORTHWHARF 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	45 pages	AA

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

Oct 09, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Dec 21, 2023	Amended full accounts made up to Dec 31, 2022	42 pages	AAMD

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with updates	4 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Jan 03, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

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

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

Nov 09, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

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

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 05, 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 27, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 01, 2018 with updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	28 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

View All Filings

Who are the officers of NORTHWHARF 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	Oct 15, 2004		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 10, 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 10, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-11	235691340001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 14, 2004	Oct 15, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 05, 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	Jan 15, 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	May 09, 2008	May 09, 2008	Director	Churchill Place E14 5HP London 1		New Zealander	1973-7	125581420001
BELL, David Churchill Place E14 5HP London 1	Apr 09, 2008	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
BLACKBURN, Michael 1 Churchill Place E14 5HP London	Oct 02, 2007	Apr 08, 2008	Director	1 Churchill Place E14 5HP London		British	1964-12	80984690003
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Dec 07, 2005	Apr 08, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Oct 15, 2004	Dec 07, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
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	Oct 31, 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 15, 2004	Oct 03, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
MCKAY, Darren Churchill Place E14 5HP London 1 England	Aug 10, 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	Oct 03, 2008	Oct 28, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	May 09, 2008	May 09, 2008	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-2	129602900001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	Apr 09, 2008	Oct 15, 2012	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
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Oct 15, 2004	May 01, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Oct 07, 2004	Oct 15, 2004	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 14, 2004	Oct 07, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TAIT, Steven Alan Churchill Place E14 5HP London 1 England	Aug 10, 2017	Nov 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-10	236974710001
TEMANI, Manish Churchill Place E14 5HP London 1 England	May 11, 2021	Jul 29, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1985-6	284321190001
WESTENBERGER, Andrew Thomas Karl Churchill Place E14 5HP London 1	May 01, 2007	Jun 25, 2008	Director	Churchill Place E14 5HP London 1		British	1966-3	106163010001
WOOD, Simon Guy Scott 69 Astonville Street SW18 5AW London	Oct 07, 2004	Oct 15, 2004	Director	69 Astonville Street SW18 5AW London		British	1974-11	100737040001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 14, 2004	Oct 07, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHWHARF 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 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

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

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

Natures of Control

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.

Cpia Scotland Executives 2009 Limited Partnership

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sl007035

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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