Back to search

Northedge Capital Llp

OC345118

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, MANCHESTER, M3 3EB
Incorporated 22/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Officers

Dr Andrew Derek Ball

llp designated member · Since 22/04/2009

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Grant Rostron Berry

llp designated member · Since 22/04/2009

BRITISH · ENGLAND · Age 59

Mr Michael William Joseph

llp member · Since 19/03/2013

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Raymond Stenton

llp designated member · Since 19/03/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Keven David Parker

llp designated member · Since 23/12/2020

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Jon Pickering

llp designated member · Since 23/12/2020

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Mr Grant Rostron Berry

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Notified 06/04/2016

Former PSCs

Mr Daniel Patrick Wright

Ceased 19/10/2017

Dr Andrew Derek Ball

Ceased 23/12/2020

Charges11 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 18/02/2026Registered 27/02/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)

Created 18/02/2026Registered 27/02/2026
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 27/03/2025Registered 02/04/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 27/03/2025Registered 02/04/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 16/07/2021Registered 29/07/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 16/07/2021Registered 29/07/2021Satisfied 31/03/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 26/03/2021Registered 08/04/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (S

Created 26/03/2021Registered 08/04/2021
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 18/07/2018Registered 07/08/2018
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 18/07/2018Registered 07/08/2018
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 23/06/2016Registered 28/06/2016
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 23/06/2016Registered 28/06/2016
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 13/01/2021
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 13/01/2021
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 13/01/2021
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 13/01/2021