Northwharf Investments Limited
05230120
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 09/07/2015
BANKER
BRITISH · UNITED KINGDOM · Age 56
Also on 13 other boards
director · Since 10/08/2017
BANKER
BRITISH · UNITED KINGDOM · Age 43
Also on 9 other boards
director · Since 10/08/2017
BANKER
BRITISH · UNITED KINGDOM · Age 49
Also on 10 other boards
director · Since 01/08/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
Former
director · Resigned 07/10/2004
director · Resigned 07/10/2004
corporate nominee secretary · Resigned 15/10/2004
director · Resigned 15/10/2004
director · Resigned 15/10/2004
director · Resigned 07/12/2005
director · Resigned 01/05/2007
director · Resigned 08/04/2008
director · Resigned 08/04/2008
director · Resigned 09/05/2008
director · Resigned 09/05/2008
director · Resigned 25/06/2008
director · Resigned 03/10/2008
director · Resigned 17/09/2010
director · Resigned 26/09/2011
director · Resigned 15/10/2012
director · Resigned 30/06/2013
director · Resigned 14/08/2013
director · Resigned 23/03/2015
director · Resigned 30/07/2015
director · Resigned 28/10/2015
director · Resigned 10/08/2017
director · Resigned 10/08/2017
director · Resigned 25/07/2018
director · Resigned 04/11/2019
director · Resigned 06/05/2021
director · Resigned 29/07/2022
Persons with Significant Control
Cpia Scotland Executives 2009 Limited Partnership
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl007035 · Companies House · Limited Partnership
Notified 06/04/2016
Barclays Equity Holdings Limited
1, Churchill Place, London, E14 5HP
Reg: 2569002 · Companies House · Limited By Shares
Notified 05/06/2018
Former PSCs
Barclays Bank Plc
Ceased 05/06/2018
Change History
Active
Private Limited Company
1 CHURCHILL PLACE