NORTHEDGE CAPITAL II GP LLP

NORTHEDGE CAPITAL II GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHEDGE CAPITAL II GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NORTHEDGE CAPITAL II GP LLP located?

    Registered Office Address
    13th Floor, Number One Spinningfields 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHEDGE CAPITAL II GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTHEDGE CAPITAL II GP LLP?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for NORTHEDGE CAPITAL II GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registration of charge OC4033320007, created on Mar 27, 2025

    28 pagesLLMR01

    Registration of charge OC4033320005, created on Mar 27, 2025

    28 pagesLLMR01

    Registration of charge OC4033320006, created on Mar 27, 2025

    27 pagesLLMR01

    Satisfaction of charge OC4033320004 in full

    1 pagesLLMR04

    Satisfaction of charge OC4033320003 in full

    1 pagesLLMR04

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    3 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesLLCS01

    Satisfaction of charge OC4033320001 in full

    1 pagesLLMR04

    Satisfaction of charge OC4033320002 in full

    1 pagesLLMR04

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    15 pagesAA

    Registration of charge OC4033320003, created on Jul 16, 2021

    27 pagesLLMR01

    Registration of charge OC4033320004, created on Jul 16, 2021

    27 pagesLLMR01

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of NORTHEDGE CAPITAL II GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHEDGE CAPITAL FOUNDER GP LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC421660
    203336070001
    NORTHEDGE CAPITAL FUND I GP LIMITED
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, Number One Spinningfields
    England
    LLP Designated Member
    1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor, Number One Spinningfields
    England
    Identification TypeUK Limited Company
    Registration Number8043712
    170278350001

    Who are the persons with significant control of NORTHEDGE CAPITAL II GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northedge Capital Fund I Gp Limited
    1 Hardman Square
    Spinningfields
    M3 3BE Manchester
    13th Floor, Number One Spinningfields
    England
    Apr 06, 2016
    1 Hardman Square
    Spinningfields
    M3 3BE Manchester
    13th Floor, Number One Spinningfields
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08043712
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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