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Northern Gritstone Investment Manager Limited

15186303

active
ltd
england wales
Companies House
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: 03/10/2026

Due 17/10/2027

On track

Industry

66300
Fund management activities

Officers

Mr Duncan Edward Johnson

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James Marshall Hadley

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Claire Helen Blackburn

secretary · Since 22/11/2023

Mr Simon Benjamin Braham

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

James Marshall Hadley

director · Since 04/10/2023

British · England

Duncan Edward Johnson

director · Since 04/10/2023

British · United Kingdom

Claire Helen Blackburn

secretary · Since 22/11/2023

Simon Benjamin Braham

director · Since 04/09/2025

British · England

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

Reg: 12982592 · United Kingdom · Private Limited Company

Notified 04/10/2023

Change History

officer appointed → JOHNSON, Duncan Edward
2026-08-17
officer appointed → BLACKBURN, Claire Helen
2026-08-17
officer appointed → BRAHAM, Simon Benjamin
2026-08-17
officer appointed → HADLEY, James Marshall
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → No.1 Circle Square
2026-08-17

NO.1 CIRCLE SQUARE

post town → Manchester
2026-08-17

MANCHESTER