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NORTHEDGE CAPITAL FUND I GP LIMITED (08043712)

NORTHEDGE CAPITAL FUND I GP LIMITED (08043712) is an active UK company. incorporated on 24 April 2012. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. NORTHEDGE CAPITAL FUND I GP LIMITED has been registered for 14 years. Current directors include PARKER, Keven David, STENTON, Raymond, PAGE, Charles Owen and 1 others.

Company Number
08043712
Status
active
Type
ltd
Incorporated
24 April 2012
Age
14 years
Address
Industrious Windmill Green, Manchester, M2 3NX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
PARKER, Keven David, STENTON, Raymond, PAGE, Charles Owen, PARKER, Keven David
SIC Codes
64303

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Introduction
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Updated On: 21/07/2026
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NORTHEDGE CAPITAL FUND I GP LIMITED

NORTHEDGE CAPITAL FUND I GP LIMITED is an active company incorporated on 24 April 2012 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. NORTHEDGE CAPITAL FUND I GP LIMITED was registered 14 years ago.(SIC: 64303)

Status

active

Active since 14 years ago

Company No

08043712

LTD Company

Age

14 Years

Incorporated 24 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 April 2026 (3 months ago)
Submitted on 8 May 2025 (1 year ago)

Next Due

Due by 8 May 2027
For period ending 24 April 2027
Contact
Address

Industrious Windmill Green 24 Mount Street Manchester, M2 3NX,

Timeline

11 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

MOHAN RAJ, Prem Anand

Resigned
1 Hardman Square, ManchesterM3 3EB
Born March 1970
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024

BERRY, Grant Rostron

Resigned
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024

PARKER, Keven David

Active
24 Mount Street, ManchesterM2 3NX
Born March 1969
Director
Appointed 29 Oct 2024

STENTON, Raymond

Active
24 Mount Street, ManchesterM2 3NX
Born January 1972
Director
Appointed 29 Oct 2024

WRIGHT, Daniel Patrick

Resigned
Hardman Street, ManchesterM3 3HF
Born May 1972
Director
Appointed 02 Jan 2014
Resigned 19 Oct 2017

PAGE, Charles Owen

Active
24 Mount Street, ManchesterM2 3NX
Born April 1988
Director
Appointed 29 Oct 2024

PARKER, Keven David

Active
1 Hardman Square, ManchesterM3 3EB
Born January 1969
Director
Appointed 29 Oct 2024

BAILEY, David Richard Dale

Resigned
Hardman Street, ManchesterM3 3HF
Born June 1954
Director
Appointed 24 Apr 2012
Resigned 31 Dec 2013

Persons with significant control

1

Northedge Capital Corporate Limited

Active
1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Change Registered Office Address Company With Date Old Address New Address
10 July 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
11 May 2026
RP01AP01RP01AP01
Accounts With Accounts Type Micro Entity
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 November 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Change Person Director Company With Change Date
7 May 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
19 February 2013
AD01Change of Registered Office Address
Incorporation Company
24 April 2012
NEWINCIncorporation