NORTHWHARF INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

NORTHWHARF INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
NORTHWHARF INVESTMENTS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05230120. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHWHARF INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3093) LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOHN CHAPMAN Jun 1970 British Director 2015-07-09 CURRENT
MR JITEN MISTRY Nov 1982 British Director 2017-08-10 CURRENT
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
JAMES CAMPBELL FERRIER Jul 1977 British Director 2017-08-10 CURRENT
BARCOSEC LIMITED Corporate Secretary 2004-10-15 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-09-14 UNTIL 2004-10-15 RESIGNED
MELANIE CANDICE CAMPBELL May 1974 British Director 2012-10-31 UNTIL 2013-06-30 RESIGNED
MICHAEL BLACKBURN Dec 1964 British Director 2007-10-02 UNTIL 2008-04-08 RESIGNED
MARK BROWN Nov 1970 British Director 2004-10-15 UNTIL 2005-12-07 RESIGNED
THOMAS JAMES CAIRNS Jul 1975 British Director 2010-09-17 UNTIL 2015-03-23 RESIGNED
MR GERALD MARK FREDERICK BRAWN Nov 1962 British Director 2005-12-07 UNTIL 2008-04-08 RESIGNED
ALEXIA SUSAN BENNINGTON Jun 1974 British Director 2013-07-01 UNTIL 2015-07-30 RESIGNED
DAVID BELL Jul 1973 New Zealander Director 2008-04-09 UNTIL 2010-09-17 RESIGNED
DAVID BELL Jul 1973 New Zealander Director 2008-05-09 UNTIL 2008-05-09 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2014-01-15 UNTIL 2017-08-10 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-05 UNTIL 2021-05-06 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-09-14 UNTIL 2004-10-07 RESIGNED
MARK DAVID COOPER Dec 1973 British Director 2011-09-26 UNTIL 2013-08-14 RESIGNED
DARREN MCKAY Feb 1977 British Director 2017-08-10 UNTIL 2018-07-25 RESIGNED
LOUISE CATHERINE MCSWEENEY Oct 1973 British Director 2010-09-17 UNTIL 2011-09-26 RESIGNED
MARTIN GRAHAM MILES Oct 1972 British Director 2008-10-03 UNTIL 2015-10-28 RESIGNED
GARY CARL ROMAIN Feb 1974 British Director 2008-05-09 UNTIL 2008-05-09 RESIGNED
GARY CARL ROMAIN Feb 1974 British Director 2008-04-09 UNTIL 2012-10-15 RESIGNED
CARA SCHULZE Dec 1967 German Director 2015-07-09 UNTIL 2017-08-10 RESIGNED
ABHINAV KUMAR SHAH Nov 1974 British Director 2004-10-15 UNTIL 2007-05-01 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2004-10-07 UNTIL 2004-10-15 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-09-14 UNTIL 2004-10-07 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-08-10 UNTIL 2019-11-04 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-11 UNTIL 2022-07-29 RESIGNED
ANDREW THOMAS KARL WESTENBERGER Mar 1966 British Director 2007-05-01 UNTIL 2008-06-25 RESIGNED
SIMON GUY SCOTT WOOD Nov 1974 British Director 2004-10-07 UNTIL 2004-10-15 RESIGNED
PAUL EMNEY Mar 1966 British Director 2004-10-15 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Equity Holdings Limited 2018-06-05 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-06-05 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Cpia Scotland Executives 2009 Limited Partnership 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent

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