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Home > England & Wales Companies > NORTH COLONNADE INVESTMENTS LIMITED
Company Information for NORTH COLONNADE INVESTMENTS LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
 02223148 Private Limited Company
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Company Overview
About North Colonnade Investments Ltd
NORTH COLONNADE INVESTMENTS LIMITED was founded on 1988-02-19 and has its registered office in . The organisation's status is listed as "Active". North Colonnade Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| NORTH COLONNADE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Filing Information
| Company Number | 02223148 | |
|---|---|---|
| Company ID Number | 02223148 | |
| Date formed | 1988-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 13:13:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH COLONNADE INVESTMENTS LIMITED
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Company Officers of NORTH COLONNADE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
GAVIN JOHN CHAPMAN |
||
JAMES CAMPBELL FERRIER |
||
JITEN MISTRY |
||
STEVEN ALAN TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN MCKAY |
Director | ||
MARK FRANCIS BEASTALL |
Director | ||
FREDERICK EDWARD MACONCHY LEE |
Director | ||
MARTIN GRAHAM MILES |
Director | ||
ALEXIA SUSAN BENNINGTON |
Director | ||
THOMAS JAMES CAIRNS |
Director | ||
MARK DAVID COOPER |
Director | ||
MELANIE CANDICE CAMPBELL |
Director | ||
GARY CARL ROMAIN |
Director | ||
LOUISE CATHERINE MCSWEENEY |
Director | ||
DAVID BELL |
Director | ||
MARK BROWN |
Director | ||
GARY CARL ROMAIN |
Director | ||
PAUL EMNEY |
Director | ||
DARREN HACKETT |
Director | ||
PAUL RICHARD ROBINSON |
Director | ||
JONATHAN CAETANO |
Director | ||
PATRICK RICHARD MICHAEL DAVID BUXTON |
Director | ||
LAWRENCE JAMES KENWORTHY |
Director | ||
BENJAMIN GILL |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
DAVID FAIL |
Director | ||
JOHN MICHAEL GILBERT |
Director | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director | ||
DAVID ROGER FINNEY |
Director | ||
BRYAN DONALD NEEDHAM |
Director | ||
ANTHONY FRANCIS WILLIAMS |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPELCREST INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| ARDENCROFT INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
| CP PROPCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1995-12-22 | Liquidation | |
| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
| CLAAS FINANCE LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1996-10-28 | Liquidation | |
| BARCLAYS LONG ISLAND LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-10-03 | Active | |
| GOLDFISH RECEIVABLES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-01-23 | |
| DMW REALTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
| BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
| PENDLE SHIPPING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-12-19 | Dissolved 2017-04-13 | |
| BARCLAYS MARLIST LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Liquidation | |
| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
| ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
| BARCLAYS GLOBAL INVESTORS FINANCE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2017-06-23 | |
| WOOLWICH LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-12-17 | Liquidation | |
| BARCLAYS EX JV CO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 | |
| TUNGSHAN INVESTMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| BORINDALE INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
| DENHAM INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-21 | Liquidation | |
| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| FAIR AND SQUARE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2017-03-02 | |
| EM INVESTMENTS (SWITZERLAND) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-10-15 | Dissolved 2015-03-23 | |
| BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
| COBALT INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| RUTHENIUM INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| PEAC BUSINESS FINANCE LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1967-02-14 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
| EM INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
| NAXOS INVESTMENTS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| MALONEY INVESTMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-14 | Active | |
| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
| SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
| GREIG MIDDLETON HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1986-06-09 | Liquidation | |
| CAPEL CURE SHARP LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1985-02-13 | Dissolved 2017-09-22 | |
| BARCLAYS WEALTH NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1935-05-07 | Active | |
| GERRARD MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-10-20 | Liquidation | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1992-10-05 | Active | |
| R.C. GREIG NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1960-03-24 | Active | |
| GERRARD FINANCIAL PLANNING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1970-03-02 | Liquidation | |
| GREIG, MIDDLETON NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1973-10-24 | Liquidation | |
| GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| HERALDGLEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-10-09 | Active | |
| BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Liquidation | |
| SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
| MYERS GROVE INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
| BMBF USD NO 1 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2017-10-28 | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1994-02-23 | Active | |
| CARNEGIE HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2000-06-26 | Active | |
| BARCLAYS SHAREDEALING | Company Secretary | 2003-01-31 | CURRENT | 1987-01-22 | Dissolved 2017-11-08 | |
| SHARELINK NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-12-07 | Dissolved 2017-09-05 | |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
| HAWKINS FUNDING LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
| GLOBE NOMINEES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2000-01-21 | Active | |
| CLEARLYBUSINESS.COM LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-02-08 | Dissolved 2016-02-06 | |
| BARCLAYS MERCANTILE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1971-12-02 | Liquidation | |
| MCC LEASING (NO 15) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-05-11 | Dissolved 2014-08-08 | |
| BLAF (NO. 10) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-28 | Dissolved 2014-06-30 | |
| BLAF (NO. 2) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-29 | Dissolved 2014-07-01 | |
| BMI (NO18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-06-01 | Dissolved 2015-01-24 | |
| MERCANTILE LEASING COMPANY (NO.144) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1994-02-08 | Dissolved 2014-11-07 | |
| BARMAC (CONSTRUCTION) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-04-13 | Dissolved 2014-03-05 | |
| PLUMBLINE PROPERTIES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-26 | Dissolved 2014-03-04 | |
| BLAF (NO. 9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1990-06-18 | Dissolved 2014-07-01 | |
| SHREWSBURY LEASING LTD | Company Secretary | 2001-10-10 | CURRENT | 1960-06-08 | Dissolved 2014-08-09 | |
| BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
| MCC LEASING (NO.24) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
| BMI (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
| MERCANTILE INDUSTRIAL LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
| BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
| MCC LEASING (NO. 6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
| MERCANTILE CREDIT COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1934-07-17 | Active | |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
| BMBF (NO.12) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1966-01-05 | Dissolved 2018-04-11 | |
| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
| BMBF (NO.21) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BARCLAYS LEASING (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-09-22 | Active | |
| BMBF (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAY LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-21 | Active | |
| MULETA INVESTMENTS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | Company Secretary | 2001-09-13 | CURRENT | 1994-02-08 | Active | |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 1999-07-30 | Active | |
| WOOLWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1989-09-04 | Dissolved 2014-12-09 | |
| BARCLAYS FINANCIAL PLANNING | Company Secretary | 2000-12-30 | CURRENT | 1986-01-20 | Liquidation | |
| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
| WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
| WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
| WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2012-06-22 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1990-12-17 | Active | |
| GLOBE NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-21 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-07-01 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-15 | Active | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-06-23 | CURRENT | 2000-05-26 | Active | |
| GASIM LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2015-07-15 | CURRENT | 2006-10-18 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2015-07-15 | CURRENT | 2005-11-28 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2015-07-15 | CURRENT | 2007-11-02 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2015-07-09 | CURRENT | 2004-09-14 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1960-09-14 | Active | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
| LONG ISLAND INTERNATIONAL LIMITED | Director | 2009-09-25 | CURRENT | 2008-12-19 | Converted / Closed | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-08-10 | CURRENT | 1994-08-12 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-08-10 | CURRENT | 1979-08-17 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1979-08-17 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 1986-09-04 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-08-07 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-11-22 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-11-22 | CURRENT | 1986-09-04 | Active | |
| BARCLAY LEASING LIMITED | Director | 2017-11-15 | CURRENT | 1989-01-03 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-11-15 | CURRENT | 1978-02-21 | Active | |
| GLOBE NOMINEES LIMITED | Director | 2017-10-13 | CURRENT | 2000-01-21 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2000-05-26 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-10-13 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-15 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR PETER WILLIAM FORREST | ||
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM FORREST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH TEMANI | |
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD BANKS | |
| AP01 | DIRECTOR APPOINTED MR MANISH TEMANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MCKAY | |
| PSC02 | Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-06-05 | |
| PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
| RP04PSC02 | Second filing of notification of person of significant controlBarclays Bank Plc | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DARREN MCKAY | |
| AP01 | DIRECTOR APPOINTED JAMES CAMPBELL FERRIER | |
| AP01 | DIRECTOR APPOINTED MR JITEN MISTRY | |
| AP01 | DIRECTOR APPOINTED STEVEN ALAN TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEASTALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
| PSC07 | CESSATION OF WESTFERRY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Barclays Bank Plc as a person with significant control on 2017-07-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA SUSAN BENNINGTON | |
| AP01 | DIRECTOR APPOINTED CARA SCHULZE | |
| AP01 | DIRECTOR APPOINTED GAVIN CHAPMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAIRNS | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 01/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | |
| AP01 | DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FREDERICK EDWARD MACONCHY LEE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM MILES / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CAIRNS / 30/11/2010 | |
| AP01 | DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK DAVID COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCSWEENEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 24/06/11 STATEMENT OF CAPITAL GBP 40000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/06/11 | |
| RES06 | REDUCE ISSUED CAPITAL 22/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN | |
| AR01 | 01/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN | |
| AP01 | DIRECTOR APPOINTED LOUISE CATHERINE MCSWEENEY | |
| AP01 | DIRECTOR APPOINTED THOMAS JAMES CAIRNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED GARY CARL ROMAIN | |
| AR01 | 01/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED GARY CARL ROMAIN | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARTIN GRAHAM MILES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL EMNEY | |
| RES13 | S175 C A 2006 23/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WESTENBERGER | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID BELL | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NORTH COLONNADE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH COLONNADE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE AND SECURITY DEED | Outstanding | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
| THE THIRD AMENDED AND RESTATED SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
| SECOND AMENDED AND RESTATED SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
| AN AMENDED AND RESTATED SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of NORTH COLONNADE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH COLONNADE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for NORTH COLONNADE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTH COLONNADE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH COLONNADE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH COLONNADE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTH COLONNADE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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