Northwharf Investments Limited

05230120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 14/09/2004

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 15/10/2004

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 10/08/2017

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr Jiten Mistry

director · Since 10/08/2017

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

Cpia Scotland Executives 2009 Limited Partnership

50–75% shares

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl007035 · Companies House · Limited Partnership

Notified 06/04/2016

Barclays Equity Holdings Limited

75–100% votes

Appoint directors

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