NORTHEDGE CAPITAL FUND I GP LIMITED
Overview
| Company Name | NORTHEDGE CAPITAL FUND I GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08043712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHEDGE CAPITAL FUND I GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is NORTHEDGE CAPITAL FUND I GP LIMITED located?
| Registered Office Address | 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields M3 3EB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHEDGE CAPITAL FUND I GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHEDGE CAPITAL FUND I GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for NORTHEDGE CAPITAL FUND I GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Prem Anand Mohan Raj as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grant Rostron Berry as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Owen Page as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Raymond Stenton as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keven David Parker as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Change of details for Northedge Capital Corporate Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE England to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB on Feb 23, 2018 | 1 pages | AD01 | ||
Registered office address changed from 6th Floor Vantage Point Hardman Street Spinningfields Manchester England M3 3HF to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE on Nov 23, 2017 | 1 pages | AD01 | ||
Termination of appointment of Daniel Patrick Wright as a director on Oct 19, 2017 | 1 pages | TM01 | ||
Who are the officers of NORTHEDGE CAPITAL FUND I GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Charles Owen | Director | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | British | 328756280001 | |||||
| PARKER, Keven David | Director | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | British | 328756930001 | |||||
| STENTON, Raymond | Director | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | British | 287110590001 | |||||
| BAILEY, David Richard Dale | Director | Hardman Street Spinningfields M3 3HF Manchester 6th Floor Vantage Point England | United Kingdom | British | 98227000002 | |||||
| BERRY, Grant Rostron | Director | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | British | 183418780001 | |||||
| MOHAN RAJ, Prem Anand | Director | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | British | 126237420001 | |||||
| WRIGHT, Daniel Patrick | Director | Hardman Street Spinningfields M3 3HF Manchester 6th Floor Vantage Point England | United Kingdom | British | 316542120001 |
Who are the persons with significant control of NORTHEDGE CAPITAL FUND I GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Corporate Limited | Apr 06, 2016 | 1 Hardman Square M3 3EB Manchester 13th Floor, Number One Spinningfields England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0