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Northwharf Nominees Limited

Company Number: 00669978 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

65 years

groups Officers

Active Directors

5

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

14 September 1960

65 years ago

location_on Address

1 Churchill Place, London, E14 5HP

category Industry

SIC 74990

info About Northwharf Nominees Limited

Northwharf Nominees Limited is a private limited company registered in the United Kingdom with company number 00669978. The company was incorporated on 14 September 1960, making it 65 years old. The company is currently active.

Northwharf Nominees Limited operates in the sic 74990 sector.

The company's registered office is located at 1 Churchill Place, London, E14 5HP.

Northwharf Nominees Limited currently has 5 active officers, including BARCOSEC LIMITED, CHAPMAN, Gavin John, FERRIER, James Campbell, FORREST, Peter William, MISTRY, Jiten.

Filing History

8 December 2025
CS01

Confirmation Statement With No Updates

2 September 2025
AA

Accounts With Accounts Type Dormant

13 December 2024
CS01

Confirmation Statement With No Updates

19 August 2024
AA

Accounts With Accounts Type Dormant

14 December 2023
CS01

Confirmation Statement With No Updates

Show 20 more filings
23 September 2023

AA — Accounts With Accounts Type Dormant

15 December 2022

CS01 — Confirmation Statement With No Updates

24 September 2022

AA — Accounts With Accounts Type Dormant

24 August 2022

AP01 — Appoint Person Director Company With Name Date

17 August 2022

TM01 — Termination Director Company With Name Termination Date

14 December 2021

CS01 — Confirmation Statement With No Updates

20 September 2021

AA — Accounts With Accounts Type Dormant

16 June 2021

AP01 — Appoint Person Director Company With Name Date

25 May 2021

TM01 — Termination Director Company With Name Termination Date

22 December 2020

CS01 — Confirmation Statement With No Updates

30 September 2020

AA — Accounts With Accounts Type Dormant

9 December 2019

CS01 — Confirmation Statement With No Updates

15 November 2019

AP01 — Appoint Person Director Company With Name Date

7 November 2019

TM01 — Termination Director Company With Name Termination Date

15 August 2019

AA — Accounts With Accounts Type Dormant

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

Show 60 more events

AA

CS01

AA

AP01

TM01

FORREST, Peter William appointed

TEMANI, Manish resigned

TEMANI, Manish appointed

BANKS, Francis Harwood resigned

BANKS, Francis Harwood appointed

TAIT, Steven Alan resigned

MCKAY, Darren resigned

FERRIER, James Campbell appointed

MISTRY, Jiten appointed

BEASTALL, Mark Francis resigned

MCKAY, Darren appointed

SCHULZE, Cara resigned

TAIT, Steven Alan appointed

ELLIS, David Anthony resigned

MILES, Martin Graham resigned

help Frequently Asked Questions

Is Northwharf Nominees Limited still active?

Northwharf Nominees Limited is currently active. Incorporated on 14 September 1960, 65 years ago.

Can I trust Northwharf Nominees Limited?

Based on publicly available data, Northwharf Nominees Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Northwharf Nominees Limited has 5 active directors: BARCOSEC LIMITED, CHAPMAN, Gavin John, FERRIER, James Campbell and 2 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.