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North Colonnade Investments Limited

02223148

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 Churchill Place, London, E14 5HP
Incorporated 19/02/1988

Previously known as

Barshelfco (Tr No.4) Limited · until 14/06/1999
Millshaw Sams Holdings Limited · until 14/10/1998
Barshelfco (Np No.5) Limited · until 29/04/1998
Barclays Direct Mortgage Service Limited · until 15/12/1997
Barclays Direct Mortgage Services Limited · until 21/04/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 26/07/1996

BRITISH

Also on 402 other boards

Mr Gavin John Chapman

director · Since 09/07/2015

BANKER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Jiten Mistry

director · Since 09/08/2017

BANKER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr James Campbell Ferrier

director · Since 09/08/2017

BANKER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Peter William Forrest

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Barcosec Limited

corporate secretary · Since 26/07/1996

Also on 402 other boards

Gavin John Chapman

director · Since 09/07/2015

British · United Kingdom

James Campbell Ferrier

director · Since 09/08/2017

British · United Kingdom

Jiten Mistry

director · Since 09/08/2017

British · United Kingdom

Peter William Forrest

director · Since 01/08/2022

British · United Kingdom

Former

John Michael David Atterbury

secretary · Resigned 23/08/1995

Anthony Francis Williams

secretary · Resigned 26/07/1996

Bryan Donald Needham

director · Resigned 22/10/1998

David Roger Finney

director · Resigned 22/10/1998

Barclays Holdings Limited

corporate nominee director · Resigned 26/10/1998

Barclays Group Limited

corporate nominee director · Resigned 26/10/1998

John Michael Gilbert

director · Resigned 09/12/1998

David Fail

director · Resigned 02/06/1999

Barcosec Limited

corporate director · Resigned 21/06/1999

Barometers Limited

corporate director · Resigned 21/06/1999

Benjamin Gill

director · Resigned 08/07/1999

Lawrence James Kenworthy

director · Resigned 16/08/1999

Robert Michael Shaw

director · Resigned 30/12/1999

Stephen Blackwood Scobie

director · Resigned 09/08/2001

Stephen James Ullman

director · Resigned 26/10/2001

Patrick Richard Michael David Buxton

director · Resigned 28/12/2001

Jonathan Caetano

director · Resigned 01/08/2002

Mark David Winter

director · Resigned 11/06/2003

Paul Richard Robinson

director · Resigned 03/10/2003

Darren Hackett

director · Resigned 31/03/2005

Monuhar Ullah

director · Resigned 29/08/2007

Andrew Thomas Karl Westenberger

director · Resigned 25/06/2008

Paul Emney

director · Resigned 14/10/2008

Mark Brown

director · Resigned 20/05/2010

Gary Carl Romain

director · Resigned 20/05/2010

David Bell

director · Resigned 17/09/2010

Louise Catherine Mcsweeney

director · Resigned 26/09/2011

Gary Carl Romain

director · Resigned 15/10/2012

Melanie Candice Campbell

director · Resigned 30/06/2013

Mark David Cooper

director · Resigned 14/08/2013

Thomas James Cairns

director · Resigned 23/03/2015

Alexia Susan Bennington

director · Resigned 30/07/2015

Martin Graham Miles

director · Resigned 28/10/2015

Frederick Edward Maconchy Lee

director · Resigned 28/10/2015

Mark Francis Beastall

director · Resigned 10/08/2017

Cara Schulze

director · Resigned 10/08/2017

Darren Mckay

director · Resigned 25/07/2018

Steven Alan Tait

director · Resigned 04/11/2019

Francis Harwood Banks

director · Resigned 06/05/2021

Manish Temani

director · Resigned 29/07/2022

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2569002 · Companies House · Limited By Shares

Notified 05/06/2018

Former PSCs

Westferry Investments Limited

Ceased 27/07/2017

Barclays Bank Plc

Ceased 05/06/2018

Charges6 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2004Registered 27/08/2004
charge
outstanding

BARCLAYS BANK PLC

Created 27/11/2002Registered 06/12/2002
charge
outstanding

BARCLAYS BANK PLC

Created 04/08/2000Registered 11/08/2000
charge
outstanding

BARCLAYS BANK PLC

Created 25/08/1999Registered 03/09/1999
charge
outstanding

BARCLAYS BANK PLC

Created 20/07/1999Registered 03/08/1999
charge
outstanding

BARCLAYS BANK PLC

Created 22/06/1999Registered 06/07/1999

Change History

officer appointed → BARCOSEC LIMITED
2026-08-22
officer appointed → CHAPMAN, Gavin John
2026-08-22
officer appointed → FERRIER, James Campbell
2026-08-22
officer appointed → FORREST, Peter William
2026-08-22
officer appointed → MISTRY, Jiten
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 1 Churchill Place
2026-08-22

1 CHURCHILL PLACE