North Colonnade Investments Limited

Active02223148 Private limited company
Incorporated
19 February 1988 (38 years)
Previously known as
Barshelfco (TR No.4) Limited (until 14 June 1999)
Millshaw Sams Holdings Limited (until 14 October 1998)
Barshelfco (NP No.5) Limited (until 29 April 1998)
Earlier: Barclays Direct Mortgage Service Limited, Barclays Direct Mortgage Services Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1978 (48)
Director · Appointed 9 August 2017
Also at Barclays Equity Holdings Limited, Bnri Pia Scot GP Limited, Northwharf Investments Limited · more companies
British
Born July 1977 (49)
Director · Appointed 9 August 2017
Also at Barclays Equity Holdings Limited, Bnri Pia Scot GP Limited, Barclays Industrial Investments Limited · more companies
British
Born November 1982
Director · Appointed 9 July 2015
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1970 (56)
Corporate Secretary · Appointed 26 July 1996
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (40 former)
1 August 2022
Appointed Forrest, Peter William as Director
29 July 2022
Resigned Temani, Manish as Director
11 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
12 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
25 July 2018
Resigned Mckay, Darren as Director
10 August 2017
Resigned Schulze, Cara as Director
10 August 2017
Resigned Beastall, Mark Francis as Director
9 August 2017
Appointed Mistry, Jiten as Director
9 August 2017
Appointed Mckay, Darren as Director
9 August 2017
Appointed Tait, Steven Alan as Director
9 August 2017
Appointed Ferrier, James Campbell as Director
28 October 2015
Resigned Lee, Frederick Edward Maconchy as Director
28 October 2015
Resigned Miles, Martin Graham as Director
30 July 2015
Resigned Bennington, Alexia Susan as Director
9 July 2015
Appointed Schulze, Cara as Director
9 July 2015
Appointed Chapman, Gavin John as Director
23 March 2015
Resigned Cairns, Thomas James as Director
28 February 2014
Appointed Beastall, Mark Francis as Director
14 August 2013
Resigned Cooper, Mark David as Director
1 July 2013
Appointed Bennington, Alexia Susan as Director
30 June 2013
Resigned Campbell, Melanie Candice as Director
1 November 2012
Appointed Campbell, Melanie Candice as Director
15 October 2012
Resigned Romain, Gary Carl as Director
3 May 2012
Appointed Lee, Frederick Edward Maconchy as Director
26 September 2011
Resigned Mcsweeney, Louise Catherine as Director
26 September 2011
Appointed Cooper, Mark David as Director
17 September 2010
Appointed Mcsweeney, Louise Catherine as Director
17 September 2010
Appointed Cairns, Thomas James as Director
17 September 2010
Resigned Bell, David as Director
5 July 2010
Appointed Romain, Gary Carl as Director
20 May 2010
Resigned Brown, Mark as Director
20 May 2010
Resigned Romain, Gary Carl as Director
25 June 2009
Appointed Romain, Gary Carl as Director
4 November 2008
Appointed Miles, Martin Graham as Director
14 October 2008
Resigned Emney, Paul as Director
25 June 2008
26 October 2007
Appointed Bell, David as Director
29 August 2007
Resigned Ullah, Monuhar as Director
25 June 2007
Appointed Westenberger, Andrew Thomas Karl as Director
12 May 2005
Appointed Ullah, Monuhar as Director
31 March 2005
Resigned Hackett, Darren as Director
7 October 2003
Appointed Hackett, Darren as Director
3 October 2003
Resigned Robinson, Paul Richard as Director
11 June 2003
Appointed Robinson, Paul Richard as Director
11 June 2003
Resigned Winter, Mark David as Director
14 August 2002
Appointed Brown, Mark as Director
1 August 2002
Resigned Caetano, Jonathan as Director
3 May 2002
Appointed Winter, Mark David as Director
28 December 2001
26 October 2001
Resigned Ullman, Stephen James as Director
26 October 2001
Appointed Emney, Paul as Director
9 August 2001
Resigned Scobie, Stephen Blackwood as Director
20 January 2000
30 December 1999
Resigned Shaw, Robert Michael as Director
8 September 1999
Appointed Shaw, Robert Michael as Director
16 August 1999
Resigned Kenworthy, Lawrence James as Director
16 August 1999
Appointed Scobie, Stephen Blackwood as Director
8 July 1999
Resigned Gill, Benjamin as Director
21 June 1999
Resigned Barometers Limited as Corporate Director
21 June 1999
Resigned Barcosec Limited as Corporate Director
3 June 1999
Appointed Kenworthy, Lawrence James as Director
3 June 1999
Appointed Ullman, Stephen James as Director
3 June 1999
Appointed Caetano, Jonathan as Director
3 June 1999
Appointed Gill, Benjamin as Director
2 June 1999
Resigned Fail, David as Director
2 June 1999
Appointed Fail, David as Director
9 December 1998
Resigned Gilbert, John Michael as Director
26 October 1998
Resigned Barclays Holdings Limited as Corporate Nominee Director
26 October 1998
Resigned Barclays Group Limited as Corporate Nominee Director
22 October 1998
Resigned Finney, David Roger as Director
22 October 1998
Resigned Needham, Bryan Donald as Director
15 September 1998
Appointed Barometers Limited as Corporate Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
21 April 1998
Appointed Needham, Bryan Donald as Director
21 April 1998
Appointed Gilbert, John Michael as Director
21 April 1998
Appointed Finney, David Roger as Director
26 July 1996
Resigned Williams, Anthony Francis as Secretary
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
23 August 1995
Appointed Williams, Anthony Francis as Secretary
23 August 1995
Resigned Atterbury, John Michael David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002

Holdings 2

Companies where North Colonnade Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
5 June 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares (as a firm)
27 July 2017
Ceased Westferry Investments Limited — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited This company Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates1 December 2025
8 October 2025Full accounts31 December 2024
13 December 2024Confirmation statement with no updates1 December 2024
4 October 2024Full accounts31 December 2023
Show all 255 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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