NORTHERN GRITSTONE LIMITED
Overview
| Company Name | NORTHERN GRITSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12982592 |
| 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 NORTHERN GRITSTONE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is NORTHERN GRITSTONE LIMITED located?
| Registered Office Address | No.1 Circle Square 3 Symphony Park M1 7FS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN GRITSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for NORTHERN GRITSTONE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN GRITSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 100 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 8 pages | SH01 | ||||||||||
Appointment of Professor Anthony John Holden as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Loukas Georghiou as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 11 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 100 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Paddy Dowdall as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 8 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 88 pages | AA | ||||||||||
Appointment of Mrs Claire Helen Blackburn as a secretary on Nov 22, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 12 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 8 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2023
| 8 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 61 pages | AA | ||||||||||
Who are the officers of NORTHERN GRITSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Claire Helen | Secretary | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | 316282290001 | |||||||||||
| DOWDALL, Paddy | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | England | British | 209434310002 | |||||||||
| GRAHAM, Andrew Mcculloch | Director | Oxford Road M13 9PL Manchester The University Of Manchester United Kingdom | United Kingdom | British | 287624300001 | |||||||||
| HADLEY, James Marshall | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | England | British | 290308380001 | |||||||||
| HARTLEY, Susan Elaine | Director | Firth Court Western Bank S10 2TN Sheffield University Of Sheffield United Kingdom | United Kingdom | British | 303029900001 | |||||||||
| HOLDEN, Anthony John, Professor | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | United Kingdom | British | 292223370001 | |||||||||
| JOHNSON, Duncan Edward | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | United Kingdom | British | 287502490001 | |||||||||
| MACPHERSON, Alexander Ian | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | United Kingdom | British | 67279950003 | |||||||||
| MADELEY, Jane Elisabeth | Director | LS16 9DG Leeds University Of Leeds United Kingdom | United Kingdom | British | 223805800001 | |||||||||
| O'NEILL, Terence James, Lord | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | United Kingdom | British | 231839650003 | |||||||||
| SIRDESHPANDE, Niranjan Srihari | Director | 3 Symphony Park M1 7FS Manchester No.1 Circle Square United Kingdom | England | British | 273813450001 | |||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 281695990002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BOOKER, Russell Stuart | Director | Crown Place EC2A 4ES London 30 United Kingdom | England | British | 275913220001 | |||||||||
| GEORGHIOU, Gregory Loukas, Professor | Director | John Owens Building Oxford Road M13 9NR Manchester The University Of Manchester United Kingdom | United Kingdom | British | 287502520001 | |||||||||
| PETLEY, David Neil, Professor | Director | Firth Court Western Bank S10 2TN Sheffield University Of Sheffield United Kingdom | England | British | 287561250001 |
Who are the persons with significant control of NORTHERN GRITSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Fa Limited | May 19, 2022 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Edward Johnson | May 16, 2022 | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pinsent Masons Director Limited | Oct 29, 2020 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTHERN GRITSTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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