North Colonnade Investments Limited

02223148

active

Private Limited Company

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, E14 5HP

Incorporated 19/02/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 56

Also on 13 other boards

Mr James Campbell Ferrier

director · Since 09/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Jiten Mistry

director · Since 09/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Peter William Forrest

director · Since 01/08/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Persons with Significant Control

Barclays Equity Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

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

satisfied

BARCLAYS BANK PLC

Created 24/06/2005Registered 11/07/2005Satisfied 23/07/2007

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2004Registered 27/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/2003Registered 14/07/2003Satisfied 24/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/2003Registered 14/07/2003Satisfied 24/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2003Registered 29/05/2003Satisfied 23/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/05/2003Registered 29/05/2003Satisfied 23/07/2007

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