Northedge Capital LLP MANCHESTER


Founded in 2009, Northedge Capital LLP, classified under reg no. OC345118 is an active company. Currently registered at 13th Floor, Number One Spinningfields 1 Hardman Square M3 3EB, Manchester the company has been in the business for 13 years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on Wed, 31st Mar 2021.

As of 18 May 2022, our data shows no information about any ex officers on these positions.

Northedge Capital LLP Address / Contact

Office Address 13th Floor, Number One Spinningfields 1 Hardman Square
Office Address2 Spinningfields
Town Manchester
Post code M3 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC345118
Date of Incorporation Wed, 22nd Apr 2009
End of financial Year 31st March
Company age 13 years old
Account next due date Sat, 31st Dec 2022 (227 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 6th May 2022 (2022-05-06)
Last confirmation statement dated Thu, 22nd Apr 2021

Company staff

Jon P.

Position: LLP Designated Member

Appointed: 23 December 2020

Prem M.

Position: LLP Designated Member

Appointed: 23 December 2020

Keven P.

Position: LLP Designated Member

Appointed: 23 December 2020

Michael J.

Position: LLP Designated Member

Appointed: 19 March 2013

Raymond S.

Position: LLP Designated Member

Appointed: 19 March 2013

Grant B.

Position: LLP Designated Member

Appointed: 22 April 2009

Andrew B.

Position: LLP Designated Member

Appointed: 22 April 2009

John R.

Position: LLP Designated Member

Appointed: 15 January 2018

Resigned: 06 November 2018

Timothy M.

Position: LLP Designated Member

Appointed: 22 April 2009

Resigned: 30 November 2011

Daniel W.

Position: LLP Designated Member

Appointed: 22 April 2009

Resigned: 19 October 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Grant B. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Andrew B. This PSC and has 25-50% voting rights. Then there is Daniel W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Grant B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrew B.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Daniel W.

Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, August 2021
Free Download (18 pages)

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