Westferry Investments Limited

Active03479278 Private limited company
Incorporated
5 December 1997 (28 years)
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
22 January 2027
Last conf. stmt
8 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Carnegie Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 26 June 2023
Also at Barclays Long Island Limited, Aequor Investments Limited, Alymere Investments Limited · more companies
British
Born December 1988 (37)
Director · Appointed 26 June 2023
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Aequor Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 4 February 2022
Also at Barclays Long Island Limited, Aequor Investments Limited, J.V. Estates Limited · more companies
British
Born June 1990 (36)
Corporate Secretary · Appointed 19 October 1999
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (42 former)
26 January 2024
Appointed Walthoe, Jonathan Michael as Director
26 January 2024
Resigned Archer, Dean as Director
26 June 2023
Resigned Shah, Vishal as Director
26 June 2023
Appointed Blagbrough, David John as Director
26 June 2023
Appointed Gerrard-Jones, Benjamin Adam as Director
26 June 2023
Appointed Archer, Dean as Director
26 June 2023
Resigned Senior, Carl Thomas as Director
26 June 2023
Resigned Walthoe, Jonathan Michael as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
4 February 2022
Resigned Blagbrough, David John as Director
30 April 2021
29 April 2021
Appointed Blagbrough, David John as Director
26 September 2016
23 September 2016
Resigned Jordanov, Atanas as Director
18 March 2016
Appointed Jordanov, Atanas as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
8 January 2016
Appointed Shah, Vishal as Director
8 January 2016
Resigned Gyte, Colin as Director
29 July 2015
Appointed Minns, Nicholas James, M. as Director
27 July 2015
Resigned Simpson, Gavin John as Director
16 March 2015
Resigned Khairov, Enver as Director
15 July 2014
Appointed Walthoe, Jonathan Michael as Director
20 September 2013
Appointed Senior, Carl Thomas as Director
13 August 2013
Resigned Dickinson, Paul Christian as Director
5 March 2013
Appointed Dickinson, Paul Christian as Director
5 March 2013
Appointed Gyte, Colin as Director
4 March 2013
Resigned Brown, Martin Philip Lawrence as Director
1 March 2013
Resigned Sherwood, Edward James as Director
1 March 2012
Appointed Sherwood, Edward James as Director
14 February 2012
Resigned Benson, Paul Andrew as Director
7 September 2011
Appointed Brown, Martin Philip Lawrence as Director
7 September 2011
Appointed Khairov, Enver as Director
11 August 2011
Resigned Ralph, Michael as Director
6 April 2011
Resigned Millett, Richard as Director
16 July 2010
Appointed Millett, Richard as Director
25 June 2010
Resigned Lui, Darren Wang Yip as Director
17 March 2009
Appointed Simpson, Gavin John as Director
17 March 2009
Appointed Lui, Darren Wang Yip as Director
13 March 2009
Resigned Mcmillan, Gregor William as Director
3 March 2009
8 January 2009
8 January 2009
Resigned Wilson, Keith as Director
25 September 2008
Appointed Benson, Paul Andrew as Director
24 September 2008
Resigned Purcell, Matthew Ian as Director
29 November 2007
Appointed Ralph, Michael as Director
29 November 2007
Appointed Wilson, Keith as Director
28 September 2007
Resigned Brand, Nicholas Richard as Director
18 September 2007
Appointed Mcmillan, Gregor William as Director
16 August 2007
Appointed Brand, Nicholas Richard as Director
16 August 2007
Resigned Moses, Adam Julian as Director
15 August 2007
Appointed Purcell, Matthew Ian as Director
14 August 2007
Resigned Isman, Renaud as Director
14 August 2007
Resigned Corswarem, Jose Edmond Firmin as Director
14 August 2007
Resigned Ullah, Monuhar as Director
17 January 2007
Resigned Mcpherson, Robert Hamish as Director
17 November 2006
Appointed Isman, Renaud as Director
17 November 2006
Appointed Mcpherson, Robert Hamish as Director
5 April 2006
Appointed Corswarem, Jose Edmond Firmin as Director
25 October 2005
Resigned Emney, Paul as Director
24 October 2005
Appointed Ullah, Monuhar as Director
24 October 2005
Resigned Brown, Mark as Director
26 March 2004
Resigned Barometers Limited as Corporate Director
26 March 2004
Resigned Barcosec Limited as Corporate Director
24 March 2004
Resigned Hackett, Darren as Director
3 October 2003
Resigned Robinson, Paul Richard as Director
30 June 2003
Appointed Hackett, Darren as Director
31 January 2003
Appointed Robinson, Paul Richard as Director
31 January 2003
Appointed Brown, Mark as Director
19 December 2002
Resigned Zenios, Jonathan David as Director
19 December 2002
Resigned Fail, David as Director
1 August 2002
Resigned Caetano, Jonathan as Director
17 January 2002
Appointed Moses, Adam Julian as Director
17 January 2002
Appointed Zenios, Jonathan David as Director
27 November 2001
Appointed Emney, Paul as Director
27 November 2001
Resigned Ullman, Stephen James as Director
30 December 1999
Resigned Shaw, Robert Michael as Director
19 October 1999
Resigned Archer, Dean as Secretary
19 October 1999
Appointed Barometers Limited as Corporate Director
19 October 1999
Appointed Barcosec Limited as Corporate Director
19 October 1999
Appointed Barcosec Limited as Corporate Secretary
8 September 1999
Appointed Shaw, Robert Michael as Director
5 July 1999
Appointed Fail, David as Director
5 July 1999
Resigned Gill, Benjamin as Director
5 July 1999
Appointed Caetano, Jonathan as Director
5 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1997
Appointed Gill, Benjamin as Director
5 December 1997
Appointed Archer, Dean as Secretary
5 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1997
Appointed Ullman, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

Group structure 57 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
Westferry Investments Limited This company Owns 75–100% of shares
And 66 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 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 227

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates8 January 2026
11 August 2025Full accounts31 December 2024
22 January 2025Confirmation statement with no updates8 January 2025
30 July 2024Full accounts31 December 2023
Show all 227 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

Other companies in this industry

Bracknell
London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?