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Northcross Capital Llp

OC313454

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 1 Love Lane, London, EC2V 7JN
Incorporated 31/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Officers

Mr Can Bitirim

llp designated member · Since 31/05/2005

BRITISH · ENGLAND · Age 62

Mr Steven Ward Anthoney

llp member · Since 31/05/2005

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Jason Paul Van Praagh

llp designated member · Since 31/05/2005

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 4 other boards

Northcross Management Limited

llp member · Since 25/10/2005

Jason Paul Van Praagh

llp designated member · Since 31/05/2005

United Kingdom · Age 56

Can Bitirim

llp designated member · Since 31/05/2005

England · Age 62

Steven Ward Anthoney

llp member · Since 31/05/2005

England · Age 64

Northcross Management Limited

corporate llp member · Since 25/10/2005

Reg: 05508170

Former

David Allen Vriesenga

llp member · Resigned 15/09/2014

David Joseph Hynes

llp designated member · Resigned 14/03/2019

Persons with Significant Control

Mr Can Bitirim

significant-influence-or-control-limited-liability-partnership

British · England · Age 62

5th Floor, One Love Lane, London, EC2V 7JN

Notified 06/04/2016

Mr Jason Paul Van Praagh

significant-influence-or-control-limited-liability-partnership

Australian · United Kingdom · Age 56

5th Floor, One Love Lane, London, EC2V 7JN

Notified 06/04/2016

Former PSCs

Mr Steven Ward Anthoney

Ceased 27/10/2023

Mr David Joseph Hynes

Ceased 14/03/2019

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2009Registered 12/05/2009Satisfied 21/04/2026

Change History

officer appointedBITIRIM, Can
2026-08-23
officer appointedVAN PRAAGH, Jason Paul
2026-08-23
officer appointedANTHONEY, Steven Ward
2026-08-23
officer appointedNORTHCROSS MANAGEMENT LIMITED
2026-08-23
statusactive
2026-08-23

Active

typellp
2026-08-23

Limited Liability Partnership

address line15th Floor 1 Love Lane
2026-08-23

5TH FLOOR

post townLondon
2026-08-23

LONDON