The Accounts Companies House intelligence

NORTH COLONNADE INVESTMENTS LIMITED

#02223148 · Active · Incorporated 1988-02-19 (38y 3m) · Last filing 2025-12-08 (5mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)

Group structure

  1. NORTH COLONNADE INVESTMENTS LIMITED · parent
    1. Northwharf Investments Limited · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-08-24 AP01 officers Appoint person director company with name date PDF
2022-08-17 TM01 officers Termination director company with name termination date PDF
2021-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-06-22 TM01 officers Termination director company with name termination date PDF
2021-06-16 AP01 officers Appoint person director company with name date PDF
2021-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-11 AA accounts Accounts with accounts type full
2019-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-11-15 AP01 officers Appoint person director company with name date PDF
2019-11-07 TM01 officers Termination director company with name termination date PDF
2019-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page