Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
North Colonnade Limited
- Incorporated
- 2 May 2007 (19 years)
- Previously known as
- DE Facto 1491 Limited (until 13 June 2007)
- Industry
- Development of building projects (41100)
- Directors
- Fabrice GrassetThomas PiquemalJames Michael Asher
- Owned by
- Marc Ladreit De Lacharriere
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 North ColonnadeCanary WharfE14 5GP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Grasset, Fabrice
Director · Appointed 29 March 2022
French
Born October 1971 (55)
Piquemal, Thomas
Director · Appointed 31 October 2020
French
Born May 1969 (57)
Laval, Jean-Philippe
Secretary · Appointed 5 June 2009
French
Asher, James Michael
Director · Appointed 28 June 2007
American
Born August 1949 (77)
Officer history (7 former)
29 March 2022
Resigned Viandier, Magali as Director
29 March 2022
Appointed Grasset, Fabrice as Director
31 October 2020
Appointed Piquemal, Thomas as Director
29 September 2020
Resigned De Lattre, Bernard as Director
10 December 2019
Appointed Viandier, Magali as Director
22 May 2019
Resigned Gimenez, Robert Francois Manuel as Director
5 June 2009
Appointed Laval, Jean-Philippe as Secretary
5 June 2009
Resigned Strini, Pierre Olivier as Secretary
28 June 2007
Appointed Asher, James Michael as Director
28 June 2007
Appointed De Lattre, Bernard as Director
11 June 2007
Appointed Strini, Pierre Olivier as Secretary
11 June 2007
Appointed Gimenez, Robert Francois Manuel as Director
11 June 2007
11 June 2007
11 June 2007
2 May 2007
2 May 2007
2 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Ladreit De Lacharriere
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1940
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £2,965,474
- Turnover
- £18,255,732
- Profit Before Tax
- (£3,324,322)
- Employees
- 4
- Profit Margin
- -18%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2,965,474 |
| Creditors (< 1 year) | £139,972,966 |
| Creditors (> 1 year) | £72,751,700 |
| Shareholder Funds | (£39,609,722) |
| Turnover | £18,255,732 |
| Admin Expenses | £11,310,606 |
| Operating Profit | £3,064,479 |
| Profit Before Tax | (£3,324,322) |
| Tax | £257,639 |
| Profit for Period | (£3,581,961) |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 3 May 2024 | Confirmation statement with no updates | 2 May 2024 |
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