NORTHEDGE CAPITAL I GP LLP
Overview
| Company Name | NORTHEDGE CAPITAL I GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC376543 |
| 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 I GP LLP 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 I GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHEDGE CAPITAL I GP LLP?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for NORTHEDGE CAPITAL I GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Satisfaction of charge OC3765430001 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3765430002 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3765430003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3765430004 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Northedge Capital Founder Gp Limited as a member on Apr 09, 2021 | 2 pages | LLAP02 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Northedge Capital Llp on Nov 06, 2017 | 1 pages | LLCH02 | ||
Member's details changed for Northedge Capital Fund I Gp Limited on Nov 06, 2017 | 1 pages | LLCH02 | ||
Change of details for Northedge Capital Fund I Gp Limited as a person with significant control on Dec 01, 2017 | 2 pages | LLPSC05 | ||
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 | LLAD01 | ||
Member's details changed for Mr Daniel Patrick Wright on Oct 19, 2017 | 2 pages | LLCH01 | ||
Who are the officers of NORTHEDGE CAPITAL I GP 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 | United Kingdom | 183418780001 | ||||||||||
| JOSEPH, Michael William | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 44954410002 | ||||||||||
| STENTON, Raymond | LLP Designated Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 263606930001 | ||||||||||
| NORTHEDGE CAPITAL FOUNDER GP LIMITED | LLP Designated Member | Lothian Road EH3 9WJ Edinburgh 50 Scotland |
| 203336070001 | ||||||||||
| NORTHEDGE CAPITAL FUND I GP LIMITED | LLP Designated Member | 1 Hardman Square M3 3EB Manchester 13th Floor, Number One Spinningfields England |
| 170278350001 | ||||||||||
| FRAME, Phil Thomas | LLP Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 176754430001 | ||||||||||
| HALL, James David | LLP Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | England | 178235470001 | ||||||||||
| PICKERING, Jon | LLP Member | Hardman Street Spinningfields M3 3HF Manchester 6th Floor Vantage Point | England | 243225500001 | ||||||||||
| POTTS, George David | LLP Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 154366720002 | ||||||||||
| ROWLEY, Thomas James | LLP Member | 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 178164940001 | ||||||||||
| WRIGHT, Daniel Patrick | LLP Member | 1 Hardman Square Spinningfields M3 3BE Manchester 13th Floor, Number One Spinningfields England | United Kingdom | 316542120001 | ||||||||||
| NORTHEDGE CAPITAL LLP | LLP Member | 1 Hardman Square M3 3EB Manchester 13th Floor, Number One Spinningfields England |
| 210544690001 | ||||||||||
| RAWLINSON, Emma Jane | LLP Member | Hardman Street Spinningfields M3 3HF Manchester 6th Floor Vantage Point England | United Kingdom | 180208610001 |
Who are the persons with significant control of NORTHEDGE CAPITAL I GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Fund I Gp 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