NORTHWHARF INVESTMENTS LIMITED

Company summary

Company number: 05230120
Status: ACTIVE
Incorporated / age: 14 September 200422 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO.3093) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	15 Oct 2004				1 Churchill Place, London, E14 5HP
CHAPMAN, Gavin John ACTIVE	Director	09 Jul 2015		United Kingdom	June 1970	1, Churchill Place, London, E14 5HP, England
FERRIER, James Campbell ACTIVE	Director	10 Aug 2017		United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
FORREST, Peter William ACTIVE	Director	01 Aug 2022		United Kingdom	June 1978	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
MISTRY, Jiten ACTIVE	Director	10 Aug 2017		United Kingdom	November 1982	1, Churchill Place, London, E14 5HP, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	14 Sep 2004	15 Oct 2004			2 Lambs Passage, London, EC1Y 8BB
BANKS, Francis Harwood RESIGNED	Director	05 Nov 2019	06 May 2021	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England
BEASTALL, Mark Francis RESIGNED	Director	15 Jan 2014	10 Aug 2017	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
BELL, David RESIGNED	Director	09 May 2008	09 May 2008		July 1973	1, Churchill Place, London, E14 5HP
BELL, David RESIGNED	Director	09 Apr 2008	17 Sep 2010		July 1973	1, Churchill Place, London, E14 5HP
BENNINGTON, Alexia Susan RESIGNED	Director	01 Jul 2013	30 Jul 2015	United Kingdom	June 1974	1, Churchill Place, London, E14 5HP, England
BLACKBURN, Michael RESIGNED	Director	02 Oct 2007	08 Apr 2008		December 1964	1 Churchill Place, London, E14 5HP
BRAWN, Gerald Mark Frederick RESIGNED	Director	07 Dec 2005	08 Apr 2008	England	November 1962	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	15 Oct 2004	07 Dec 2005	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CAIRNS, Thomas James RESIGNED	Director	17 Sep 2010	23 Mar 2015	England	July 1975	1, Churchill Place, London, E14 5HP, England
CAMPBELL, Melanie Candice RESIGNED	Director	31 Oct 2012	30 Jun 2013	United Kingdom	May 1974	1, Churchill Place, London, E14 5HP, England
COOPER, Mark David RESIGNED	Director	26 Sep 2011	14 Aug 2013	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, United Kingdom
EMNEY, Paul RESIGNED	Director	15 Oct 2004	03 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
MCKAY, Darren RESIGNED	Director	10 Aug 2017	25 Jul 2018	United Kingdom	February 1977	1, Churchill Place, London, E14 5HP, England
MCSWEENEY, Louise Catherine RESIGNED	Director	17 Sep 2010	26 Sep 2011	England	October 1973	1, Churchill Place, London, E14 5HP, England
MILES, Martin Graham RESIGNED	Director	03 Oct 2008	28 Oct 2015	United Kingdom	October 1972	1 Churchill Place, London, E14 5HP
ROMAIN, Gary Carl RESIGNED	Director	09 May 2008	09 May 2008	United Kingdom	February 1974	1, Churchill Place, London, E14 5HP
ROMAIN, Gary Carl RESIGNED	Director	09 Apr 2008	15 Oct 2012	United Kingdom	February 1974	1, Churchill Place, London, E14 5HP
SCHULZE, Cara RESIGNED	Director	09 Jul 2015	10 Aug 2017	United Kingdom	December 1967	1, Churchill Place, London, E14 5HP, England
SHAH, Abhinav Kumar RESIGNED	Director	15 Oct 2004	01 May 2007	United Kingdom	November 1974	1 Churchill Place, London, E14 5HP
STERN, Robert Charles RESIGNED	Director	07 Oct 2004	15 Oct 2004	England	June 1960	16 Porchester Terrace, London, W2 3TL
STOKER, Louise Jane RESIGNED	Director	14 Sep 2004	07 Oct 2004		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
TAIT, Steven Alan RESIGNED	Director	10 Aug 2017	04 Nov 2019	United Kingdom	October 1978	1, Churchill Place, London, E14 5HP, England
TEMANI, Manish RESIGNED	Director	11 May 2021	29 Jul 2022	United Kingdom	June 1985	1, Churchill Place, London, E14 5HP, England
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	01 May 2007	25 Jun 2008		March 1966	1, Churchill Place, London, E14 5HP
WOOD, Simon Guy Scott RESIGNED	Director	07 Oct 2004	15 Oct 2004		November 1974	69 Astonville Street, London, SW18 5AW
ZUERCHER, Eleanor Jane RESIGNED	Director	14 Sep 2004	07 Oct 2004		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2004
Address: 1 Churchill Place, London, E14 5HP

CHAPMAN, Gavin John ACTIVE
Role: Director
Appointed on: 09 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Churchill Place, London, E14 5HP, England

FERRIER, James Campbell ACTIVE
Role: Director
Appointed on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

FORREST, Peter William ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

MISTRY, Jiten ACTIVE
Role: Director
Appointed on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 1, Churchill Place, London, E14 5HP, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2004
Resigned on: 15 Oct 2004
Address: 2 Lambs Passage, London, EC1Y 8BB

BANKS, Francis Harwood RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Churchill Place, London, E14 5HP, England

BEASTALL, Mark Francis RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

BELL, David RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 09 May 2008
Date of birth: July 1973
Address: 1, Churchill Place, London, E14 5HP

BELL, David RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 17 Sep 2010
Date of birth: July 1973
Address: 1, Churchill Place, London, E14 5HP

BENNINGTON, Alexia Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1, Churchill Place, London, E14 5HP, England

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 08 Apr 2008
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 08 Apr 2008
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

BROWN, Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CAIRNS, Thomas James RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP, England

CAMPBELL, Melanie Candice RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Churchill Place, London, E14 5HP, England

COOPER, Mark David RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 14 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

MCKAY, Darren RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 1, Churchill Place, London, E14 5HP, England

MCSWEENEY, Louise Catherine RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 26 Sep 2011
Country of Residence: England
Date of birth: October 1973
Address: 1, Churchill Place, London, E14 5HP, England

MILES, Martin Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 28 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1 Churchill Place, London, E14 5HP

ROMAIN, Gary Carl RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP

ROMAIN, Gary Carl RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP

SCHULZE, Cara RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Abhinav Kumar RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1 Churchill Place, London, E14 5HP

STERN, Robert Charles RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: June 1960
Address: 16 Porchester Terrace, London, W2 3TL

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 07 Oct 2004
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

TAIT, Steven Alan RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, Churchill Place, London, E14 5HP, England

TEMANI, Manish RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1, Churchill Place, London, E14 5HP, England

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Jun 2008
Date of birth: March 1966
Address: 1, Churchill Place, London, E14 5HP

WOOD, Simon Guy Scott RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 15 Oct 2004
Date of birth: November 1974
Address: 69 Astonville Street, London, SW18 5AW

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 07 Oct 2004
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

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