Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Northwharf Investments Limited
- Incorporated
- 14 September 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Director · Appointed 10 August 2017
British
Born July 1977 (49)
Director · Appointed 10 August 2017
British
Born November 1982
Director · Appointed 9 July 2015
British
Born June 1970 (56)
Corporate Secretary · Appointed 15 October 2004
Officer history (27 former)
1 August 2022
29 July 2022
11 May 2021
6 May 2021
5 November 2019
4 November 2019
25 July 2018
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
28 October 2015
30 July 2015
9 July 2015
9 July 2015
23 March 2015
15 January 2014
14 August 2013
1 July 2013
30 June 2013
31 October 2012
15 October 2012
26 September 2011
26 September 2011
17 September 2010
17 September 2010
17 September 2010
3 October 2008
3 October 2008
25 June 2008
9 May 2008
9 May 2008
9 May 2008
9 May 2008
9 April 2008
9 April 2008
8 April 2008
8 April 2008
2 October 2007
1 May 2007
1 May 2007
7 December 2005
7 December 2005
15 October 2004
15 October 2004
Resigned Wood, Simon Guy Scott as Director
15 October 2004
15 October 2004
15 October 2004
15 October 2004
15 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
Appointed Wood, Simon Guy Scott as Director
14 September 2004
14 September 2004
14 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Partnership
Reg. no. Sl007035
Former controllers (1)
5 June 2018
Ceased Barclays Bank PLC — Holds 75–100% of voting rights
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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
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
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 9 October 2024 | Full accounts | 31 December 2023 | ||
| 21 December 2023 | Amended full accounts | 31 December 2022 |
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