NORTHEDGE CAPITAL LLP
Overview
| Company Name | NORTHEDGE CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC345118 |
| 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 |
Where is NORTHEDGE CAPITAL LLP located?
| Registered Office Address | 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields M3 3EB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHEDGE CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| NORTH EDGE CAPITAL LLP | Apr 22, 2009 | Apr 22, 2009 |
What are the latest accounts for NORTHEDGE CAPITAL LLP?
| 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 LLP?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for NORTHEDGE CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Prem Anand Mohan Raj as a member on Mar 19, 2026 | 1 pages | LLTM01 | ||
Registration of charge OC3451180015, created on Feb 18, 2026 | 26 pages | LLMR01 | ||
Registration of charge OC3451180016, created on Feb 18, 2026 | 27 pages | LLMR01 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3451180014, created on Mar 27, 2025 | 27 pages | LLMR01 | ||
Registration of charge OC3451180013, created on Mar 27, 2025 | 28 pages | LLMR01 | ||
Satisfaction of charge OC3451180012 in full | 1 pages | LLMR04 | ||
Member's details changed for Mr Prem Anand Mohan Raj on Dec 31, 2024 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Member's details changed for Mr Michael William Joseph on Nov 21, 2022 | 2 pages | LLCH01 | ||
Change of status notice | 1 pages | LLDE01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Registration of charge OC3451180011, created on Jul 16, 2021 | 27 pages | LLMR01 | ||
Registration of charge OC3451180012, created on Jul 16, 2021 | 27 pages | LLMR01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3451180010, created on Mar 26, 2021 | 28 pages | LLMR01 | ||
Registration of charge OC3451180009, created on Mar 26, 2021 | 28 pages | LLMR01 | ||
Satisfaction of charge OC3451180001 in full | 1 pages | LLMR04 | ||
Who are the officers of NORTHEDGE CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Andrew Derek, Dr | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 93558090002 | ||||||
| BERRY, Grant Rostron | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 93319000002 | ||||||
| PARKER, Keven David | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 252614260001 | ||||||
| PICKERING, Jon | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 243225500001 | ||||||
| STENTON, Raymond | LLP Designated Member | Hardman Street Spinningfields M3 3PL Manchester Vantage Point England | England | 263606930001 | ||||||
| JOSEPH, Michael William | LLP Member | Hardman Street Spinningfields M3 3PL Manchester Vantage Point England | England | 44954410002 | ||||||
| MURPHY, Timothy Daniel | LLP Designated Member | Hilton Street M1 2EJ Manchester Fourways House | England | 142782720001 | ||||||
| RASTRICK, John Simon | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 227124890001 | ||||||
| WRIGHT, Daniel Patrick | LLP Designated Member | 1 Hardman Square Spinningfields M3 3BE Manchester 13th Floor, Number One Spinningfields England | England | 109412080001 | ||||||
| MOHAN RAJ, Prem Anand | LLP Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 278320810001 |
Who are the persons with significant control of NORTHEDGE CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Andrew Derek Ball | Apr 06, 2016 | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Patrick Wright | Apr 06, 2016 | 1 Hardman Square Spinningfields M3 3BE Manchester 13th Floor, Number One Spinningfields England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grant Rostron Berry | Apr 06, 2016 | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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