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Northeast Capital Llp

OC399247

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

Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, DL13 3LP
Incorporated 08/04/2015

Previously known as

Transtech Capital Llp · until 29/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Officers

Mr Richard David Henderson

llp designated member · Since 08/04/2015

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Simon Michael Hemming Robeson

llp designated member · Since 03/09/2015

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Dr Mark Dieter Rahn

llp designated member · Since 14/04/2021

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr. Timothy Colin Morris

llp member · Since 12/01/2023

BRITISH · ENGLAND · Age 68

Mr John Michael Vernon Grealish

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Richard David Henderson

llp designated member · Since 08/04/2015

United Kingdom · Age 60

Simon Michael Hemming Robeson

llp designated member · Since 03/09/2015

United Kingdom · Age 56

Mark Dieter Rahn

llp designated member · Since 14/04/2021

United Kingdom · Age 55

Timothy Colin Morris

llp member · Since 12/01/2023

England · Age 68

John Michael Vernon Grealish

llp member · Since 01/01/2026

England · Age 44

Former

Mahmut Nedim Sinoplu

llp designated member · Resigned 14/04/2021

David John Livesley

llp designated member · Resigned 01/01/2026

Persons with Significant Control

Former PSCs

Mr Mahmut Nedim Sinoplu

Ceased 14/04/2021

Mr Simon Michael Hemming Robeson

Ceased 12/01/2023

Mr Richard David Henderson

Ceased 12/01/2023

Mr David John Livesley

Ceased 12/01/2023

Mr Mahmut Nedim Sinoplu

Ceased 14/04/2021

Dr Mark Dieter Rahn

Ceased 12/01/2023

Change History

officer appointedHENDERSON, Richard David
2026-08-23
officer appointedRAHN, Mark Dieter, Dr
2026-08-23
officer appointedROBESON, Simon Michael Hemming
2026-08-23
officer appointedGREALISH, John Michael Vernon
2026-08-23
officer appointedMORRIS, Timothy Colin, Mr.
2026-08-23
statusactive
2026-08-23

Active

typellp
2026-08-23

Limited Liability Partnership

address line1Low Byre Low Fawnlees Farm
2026-08-23

LOW BYRE LOW FAWNLEES FARM

post townWolsingham
2026-08-23

WOLSINGHAM