NORTHWHARF INVESTMENTS LIMITED
Financial intermediation not elsewhere classified
NORTHWHARF INVESTMENTS LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
1 Churchill Place London E14 5HP
Credit Report
Discover NORTHWHARF INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£43.37M
Net Assets
£307.31M
Total Liabilities
£497.91M
Turnover
N/A
Employees
N/A
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Barcosec Limited | Corporate-secretary | Active |
| Gavin John Chapman | Director | Active |
| James Campbell Ferrier | Director | Active |
| Jiten Mistry | Director | Active |
| Peter William Forrest | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Barclays Equity Holdings Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Cpia Scotland Executives 2009 Limited Partnership
United Kingdom
- Ownership Of Shares 50 To 75 Percent
Barclays Bank Plc
Ceased 5 Jun 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with no updates | View(3 pages) |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(45 pages) |
| 13 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-01 with no updates | View(3 pages) |
| 9 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(45 pages) |
| 21 Dec 2023 | Accounts | Annual accounts made up to 2022-12-31 | View(42 pages) |
Confirmation statement made on 2025-12-01 with no updates
Confirmation statement made on 2024-12-01 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with no updates
2 months ago on 8 Dec 2025
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Confirmation statement made on 2024-12-01 with no updates
1 years ago on 13 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 9 Oct 2024
Annual accounts made up to 2022-12-31
2 years ago on 21 Dec 2023