UK Companies House feature
NORTH COLONNADE INVESTMENTS LIMITED
Profile
- Company number
- 02223148
- Status
- Active
- Incorporation
- 1988-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
Subsidiaries
- Northwharf Investments Limited · United Kingdom
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 | — | — |
| CHAPMAN, Gavin John | Director | 2015-07-09 | Jun 1970 | British |
| FERRIER, James Campbell | Director | 2017-08-09 | Jul 1977 | British |
| FORREST, Peter William | Director | 2022-08-01 | Jun 1978 | British |
| MISTRY, Jiten | Director | 2017-08-09 | Nov 1982 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | — | 1995-08-23 |
| WILLIAMS, Anthony Francis | Secretary | 1995-08-23 | 1996-07-26 |
| BANKS, Francis Harwood | Director | 2019-11-12 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-02-28 | 2017-08-10 |
| BELL, David | Director | 2007-10-26 | 2010-09-17 |
| BENNINGTON, Alexia Susan | Director | 2013-07-01 | 2015-07-30 |
| BROWN, Mark | Director | 2002-08-14 | 2010-05-20 |
| BUXTON, Patrick Richard Michael David | Director | 2000-01-20 | 2001-12-28 |
| CAETANO, Jonathan | Director | 1999-06-03 | 2002-08-01 |
| CAIRNS, Thomas James | Director | 2010-09-17 | 2015-03-23 |
| CAMPBELL, Melanie Candice | Director | 2012-11-01 | 2013-06-30 |
| COOPER, Mark David | Director | 2011-09-26 | 2013-08-14 |
| EMNEY, Paul | Director | 2001-10-26 | 2008-10-14 |
| FAIL, David | Director | 1999-06-02 | 1999-06-02 |
| FINNEY, David Roger | Director | 1998-04-21 | 1998-10-22 |
| GILBERT, John Michael | Director | 1998-04-21 | 1998-12-09 |
| GILL, Benjamin | Director | 1999-06-03 | 1999-07-08 |
| HACKETT, Darren | Director | 2003-10-07 | 2005-03-31 |
| KENWORTHY, Lawrence James | Director | 1999-06-03 | 1999-08-16 |
| LEE, Frederick Edward Maconchy | Director | 2012-05-03 | 2015-10-28 |
| MCKAY, Darren | Director | 2017-08-09 | 2018-07-25 |
| MCSWEENEY, Louise Catherine | Director | 2010-09-17 | 2011-09-26 |
| MILES, Martin Graham | Director | 2008-11-04 | 2015-10-28 |
| NEEDHAM, Bryan Donald | Director | 1998-04-21 | 1998-10-22 |
| ROBINSON, Paul Richard | Director | 2003-06-11 | 2003-10-03 |
| ROMAIN, Gary Carl | Director | 2010-07-05 | 2012-10-15 |
| ROMAIN, Gary Carl | Director | 2009-06-25 | 2010-05-20 |
| SCHULZE, Cara | Director | 2015-07-09 | 2017-08-10 |
| SCOBIE, Stephen Blackwood | Director | 1999-08-16 | 2001-08-09 |
| SHAW, Robert Michael | Director | 1999-09-08 | 1999-12-30 |
| TAIT, Steven Alan | Director | 2017-08-09 | 2019-11-04 |
| TEMANI, Manish | Director | 2021-05-11 | 2022-07-29 |
| ULLAH, Monuhar | Director | 2005-05-12 | 2007-08-29 |
| ULLMAN, Stephen James | Director | 1999-06-03 | 2001-10-26 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2007-06-25 | 2008-06-25 |
| WINTER, Mark David | Director | 2002-05-03 | 2003-06-11 |
| BARCLAYS GROUP LIMITED | Corporate Nominee Director | — | 1998-10-26 |
| BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | — | 1998-10-26 |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 | 1999-06-21 |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 | 1999-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Equity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Active |
| Barclays Bank Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-07-27 | Ceased 2018-06-05 |
| Westferry Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-27 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | TM01 | officers | termination director company with name termination date |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | TM01 | officers | termination director company with name termination date |
| 2021-06-16 | AP01 | officers | appoint person director company with name date |
| 2021-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-11 | AA | accounts | accounts with accounts type full |
| 2019-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-11-15 | AP01 | officers | appoint person director company with name date |
| 2019-11-07 | TM01 | officers | termination director company with name termination date |
| 2019-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.