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NORTHEDGE CAPITAL III GP LLP

NORTHEDGE CAPITAL III GP LLP

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

    • Overview

    Company NameNORTHEDGE CAPITAL III GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC427657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NORTHEDGE CAPITAL III GP LLP located?

    Registered Office Address
    Industrious Windmill Green
    24 Mount Street
    M2 3NX Manchester
    England
    Undeliverable Registered Office AddressNo

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

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB to Industrious Windmill Green 24 Mount Street Manchester M2 3NX on Jul 10, 2026

    		1 pagesLLAD01

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesLLCS01

    Registration of charge OC4276570004, created on Mar 26, 2021

    		28 pagesLLMR01

    Registration of charge OC4276570002, created on Mar 26, 2021

    		28 pagesLLMR01

    Registration of charge OC4276570003, created on Mar 26, 2021

    		28 pagesLLMR01

    Registration of charge OC4276570001, created on Mar 26, 2021

    		28 pagesLLMR01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		3 pagesLLAA01

    Incorporation of a limited liability partnership

    		26 pagesLLIN01
    View All Filings

    Who are the officers of NORTHEDGE CAPITAL III 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
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    England
    		LLP Designated Member
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    England
    Identification TypeUK Limited Company
    Registration Number08043712
    		170278350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    England
    		Jun 11, 2019
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08043712
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 11, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc421660
    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.
    View Detailed Information on Persons with Significant 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