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Northern Gritstone Investment Manager Limited
15186303
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS
Incorporated 04/10/2023
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
66300
Fund management activitiesOfficers
Mr Duncan Edward Johnson
director · Since 04/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Mr James Marshall Hadley
director · Since 04/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Mrs Claire Helen Blackburn
secretary · Since 22/11/2023
Claire Helen Blackburn
secretary · Since 22/11/2023
Former
Marion Anne Bernard
director · Resigned 08/07/2026
Mrs Marion Anne Bernard
director · Resigned 08/07/2026
Persons with Significant Control
Northern Gritstone Limited
75–100% shares
75–100% votes
Appoint directors
No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS
Reg: 12982592 · United Kingdom · Private Limited Company
Notified 04/10/2023
Change History
officer appointed → JOHNSON, Duncan Edward
2026-08-17officer appointed → BLACKBURN, Claire Helen
2026-08-17officer appointed → BRAHAM, Simon Benjamin
2026-08-17officer appointed → HADLEY, James Marshall
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → No.1 Circle Square
2026-08-17NO.1 CIRCLE SQUARE
post town → Manchester
2026-08-17MANCHESTER