NPIF NW EQUITY CARRIED INTEREST LLP

NPIF NW EQUITY CARRIED INTEREST LLP

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

    Company NameNPIF NW EQUITY CARRIED INTEREST LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC416039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NPIF NW EQUITY CARRIED INTEREST LLP located?

    Registered Office Address
    Clarence House
    Clarence Street
    M2 4DW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPIF NW EQUITY CARRIED INTEREST 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 NPIF NW EQUITY CARRIED INTEREST LLP?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for NPIF NW EQUITY CARRIED INTEREST LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr William Alexander Kennedy on Aug 28, 2025

    2 pagesLLCH01

    Member's details changed for Npif Nw Equity (Gp) Ltd on Aug 28, 2025

    1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesLLCS01

    Appointment of Mr James Rosthorn as a member on Apr 15, 2021

    2 pagesLLAP01

    Appointment of Nikola Clarke as a member on Apr 14, 2021

    2 pagesLLAP01

    Appointment of Mr Dean Cox as a member on Apr 15, 2021

    2 pagesLLAP01

    Appointment of Mr Simon Henry Robb as a member on Apr 15, 2021

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Lynsey Muldoon as a member on Oct 31, 2021

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of David Furlong as a member on Apr 17, 2020

    1 pagesLLTM01

    Termination of appointment of Andrew Edward Round as a member on Aug 01, 2019

    1 pagesLLTM01

    Member's details changed for Mr William Alexander Kennedy on May 22, 2020

    2 pagesLLCH01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Appointment of Mr Alex Rothwell as a member on Mar 29, 2019

    2 pagesLLAP01

    Appointment of Mrs Karen De Meza as a member on Mar 29, 2019

    2 pagesLLAP01

    Who are the officers of NPIF NW EQUITY CARRIED INTEREST LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIXON, William Robert
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    LLP Designated Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    United Kingdom212972710001
    NPIF NW EQUITY (GP) LTD
    c/o Maven Capital Partners
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    LLP Designated Member
    c/o Maven Capital Partners
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England
    Identification TypeUK Limited Company
    Registration Number10618486
    257580810001
    BELL, Gavin
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England248695000001
    BEVINGTON, Ryan Scott
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    United Kingdom129508730001
    CLARKE, Nikola
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England301942700001
    COX, Dean
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom268821630001
    DARLINGTON, James
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England248696440001
    DE MEZA, Karen
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England95071290003
    KENNEDY, William Alexander
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Scotland136871920007
    LUPTON, Suzanne Jean
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    Scotland218046300001
    ROBB, Simon Henry
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England120060690001
    ROSTHORN, James
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England302117830001
    ROTHWELL, Alex
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England257581060001
    THOMPSON, Jeremy
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England248694600001
    CLARK, Martin
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England248696800001
    FURLONG, David
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England190897070001
    MULDOON, Lynsey Ann
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    Scotland248694800001
    ROUND, Andrew Edward, Dr
    Clarence Street
    M2 4DW Manchester
    Clarence House
    LLP Member
    Clarence Street
    M2 4DW Manchester
    Clarence House
    England248695310001

    Who are the persons with significant control of NPIF NW EQUITY CARRIED INTEREST LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Scott Bevington
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Feb 22, 2017
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr William Robert Nixon
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Feb 22, 2017
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr William Alexander Kennedy
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Feb 22, 2017
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for NPIF NW EQUITY CARRIED INTEREST LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2019The 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