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Northedge Capital I Gp Llp

OC376543

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, MANCHESTER, M3 3EB
Incorporated 29/06/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Officers

Mr Daniel Patrick Wright

llp member · Since 29/06/2012

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Grant Rostron Berry

llp designated member · Since 29/06/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Dr Andrew Derek Ball

llp designated member · Since 29/06/2012

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Northedge Capital Fund I Gp Limited

llp designated member · Since 29/06/2012

Also on 7 other boards

Mr James David Hall

llp member · Since 14/02/2013

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Phil Thomas Frame

llp member · Since 14/02/2013

BRITISH · UNITED KINGDOM · Age 43

Mr Thomas James Rowley

llp member · Since 14/02/2013

BRITISH · UNITED KINGDOM · Age 49

Mr Jon Pickering

llp member · Since 14/02/2013

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Raymond Stenton

llp designated member · Since 14/02/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Michael William Joseph

llp designated member · Since 14/02/2013

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr George David Potts

llp member · Since 14/02/2013

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Northedge Capital Llp

llp member · Since 18/03/2016

Northedge Capital Founder Gp Limited

llp designated member · Since 09/04/2021

Also on 8 other boards

Persons with Significant Control

Northedge Capital Fund I Gp Limited

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

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

Reg: 08043712 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 30/06/2022
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 30/06/2022
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 30/06/2022
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 12/11/2013Registered 15/11/2013Satisfied 30/06/2022