Last updated: Jun 01, 2024
NORTHWHARF NOMINEES LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 14 Sep 1960 (64 years ago)
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Summary
NameNORTHWHARF NOMINEES LIMITED
Historical names
- BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
00669978
00669978LEI Code
- 213800NTYP2VH2UHEB75
Incorporation Date14 Sep 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #74990 - Non-trading company
Affiliates
Local connections
NEWMA*****************************
United Kingdom
Contact details
Legal address1 CHURCHILL PLACE, LONDON, E14 5HP
Officers
United Kingdom
Director
Appointed on01 Aug 2022
Country of residenceUnited Kingdom
Events
Old value
30 Mar 2010
Name changeBARCLAYS NOMINEES (ALDERMANBURY) LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryDORMANT
Confirmation statement
- Next statement date01 Dec 2024
due by 15 Dec 2024 - Last statement dated01 Dec 2023
Returns
- Next returns datedue by 01 Mar 2017
- Last returns dated01 Feb 2016
Identification numbers
Data from the LEI register
- 213800NTYP2VH2UHEB75
- Legal nameNORTHWHARF NOMINEES LIMITED
- Registration date01 May 2020
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated27 Dec 2023
- Next renewal27 Dec 2024
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1 CHURCHILL PLACE, LONDON, E14 5HP
KIRSCHE INVESTMENTS LIMITEDSUSTAINABLE IMPACT CAPITAL LIMITEDPIA ENGLAND NO.2 LIMITED PARTNERSHIPNORTHWHARF INVESTMENTS LIMITEDHAWKINS FUNDING LIMITEDNAXOS INVESTMENTS LIMITEDNORTH COLONNADE INVESTMENTS LIMITEDWEDD JEFFERSON (NOMINEES) LIMITEDMENLO INVESTMENTS LIMITEDZEBAN NOMINEES LIMITEDROBINSON FINANCE LIMITED PARTNERSHIPHERALDGLEN LIMITEDWATER STREET INVESTMENTS LIMITEDSWAN LANE INVESTMENTS LIMITEDWESTFERRY INVESTMENTS LIMITEDCLYDESDALE FINANCIAL SERVICES LIMITEDMALONEY INVESTMENTS LIMITEDWOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDWOOLWICH HOMES LIMITEDRelated companies by officers
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BARCLAYS EQUITY HOLDINGS LIMITEDCPIA INVESTMENTS NO. 2 LIMITEDSUSTAINABLE IMPACT CAPITAL LIMITEDBNRI PIA SCOT GP LIMITEDRIDGWAY COURT MANAGEMENT LIMITEDBARCLAYS INTERNATIONAL HOLDINGS LIMITEDNORTHWHARF INVESTMENTS LIMITEDPELLEAS INVESTMENTS LIMITEDBARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDNORTH COLONNADE INVESTMENTS LIMITEDWESSEX INVESTMENTS LIMITEDBARCLAYS INDUSTRIAL INVESTMENTS LIMITEDDEEP BRANCH BIOTECHNOLOGY LTDUS REAL ESTATE HOLDINGS NO. 4 LIMITEDCPIA INVESTMENTS NO. 1 LIMITEDSUNSWAP LTDUnited Kingdom
Director
GLOBE NOMINEES LIMITEDBARCLAYS EQUITY HOLDINGS LIMITEDBARCLAYS UNQUOTED INVESTMENTS LIMITEDCPIA INVESTMENTS NO. 2 LIMITEDSUSTAINABLE IMPACT CAPITAL LIMITEDBNRI PIA SCOT GP LIMITEDNORTHWHARF INVESTMENTS LIMITEDBARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDNORTH COLONNADE INVESTMENTS LIMITEDBARCLAYS INDUSTRIAL INVESTMENTS LIMITEDBARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITEDBARCLAYS FUNDS INVESTMENTS LIMITEDBARCLAYS UK INVESTMENTS LIMITEDBARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDUnited Kingdom
Secretary
LINEDATA SERVICES UK, LTDBARCLAYS GROUP HOLDINGS LIMITEDZEBAN NOMINEES LIMITEDBARCLAYS NOMINEES (GEORGE YARD) LIMITEDBARCLAYS NOMINEES (K.W.S.) LIMITEDLOMBARD STREET NOMINEES LIMITEDBARCLAYS NOMINEES (BRANCHES) LIMITEDBLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDUnited Kingdom
Corporate Secretary
DURLACHER NOMINEES LIMITEDLINEDATA SERVICES UK, LTDYOUATWORK LIMITEDMURRAY HOUSE INVESTMENT MANAGEMENT LIMITEDREAL ESTATE PARTICIPATION SERVICES LIMITEDINFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITEDSG LEASING (UTILITIES) LIMITEDWILLIAM GIBBONS GROUP LIMITEDFIRSTPLUS FINANCIAL GROUP LIMITEDADL VENTURES LIMITEDFOLTUS INVESTMENTS LIMITEDBUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITEDUS REAL ESTATE HOLDINGS NO.1 LIMITEDCANARY WHARF FINANCE LEASING (BP1) LIMITEDR.C. GREIG NOMINEES LIMITEDREAL ESTATE PARTICIPATION MANAGEMENT LIMITEDZEBAN NOMINEES LIMITEDB D & B INVESTMENTS LIMITEDWESTFERRY INVESTMENTS LIMITEDSWAN LANE INVESTMENTS LIMITEDUnited Kingdom
Person with significant control
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDBARCOSEC LIMITEDBARCLAYS COVERED BOND FUNDING LLPGERRARD MANAGEMENT SERVICES LIMITEDBNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPBB CLIENT NOMINEES LIMITEDBARCLAYS SECURED NOTES FINANCE LLPMENLO INVESTMENTS LIMITEDBARCLAYS NOMINEES (PROVINCIAL) LIMITEDBARCLAYS CAPITAL NOMINEES LIMITEDBARCLAYS UK INVESTMENTS LIMITEDBARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPBLOOMBERG INDEX SERVICES LIMITEDRODER INVESTMENTS NO. 1 LIMITEDPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPBARCLAYS CAPITAL SECURITIES LIMITEDLEONIS INVESTMENTS LLPCPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPBARCLAYS MARLIST LIMITEDFrequently asked questions
Where is NORTHWHARF NOMINEES LIMITED's headquarters?
NORTHWHARF NOMINEES LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP
What is NORTHWHARF NOMINEES LIMITED's industry?
NORTHWHARF NOMINEES LIMITED is in the industry of Non-trading company
What year was NORTHWHARF NOMINEES LIMITED started?
NORTHWHARF NOMINEES LIMITED was started in 1960
What is the LEI number of NORTHWHARF NOMINEES LIMITED?
NORTHWHARF NOMINEES LIMITED LEI number is 213800NTYP2VH2UHEB75
Sources: Companies House
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