Introduction
Watch Company
N
NORTHEDGE CAPITAL NOMINEE LIMITED
NORTHEDGE CAPITAL NOMINEE LIMITED is an active company incorporated on 3 June 2016 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 NOMINEE LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10213372
LTD Company
Age
9 Years
Incorporated 3 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester, M3 3EB,
Previous Addresses
13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE England
From: 23 November 2017To: 23 February 2018
6th Floor, Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom
From: 3 June 2016To: 23 November 2017
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PAGE, Charles Owen
Active1 Hardman Square, ManchesterM3 3EB
Born April 1988
Director
Appointed 29 Oct 2024
PAGE, Charles Owen
1 Hardman Square, ManchesterM3 3EB
Born April 1988
Director
29 Oct 2024
Active
PARKER, Keven David
Active1 Hardman Square, ManchesterM3 3EB
Born March 1969
Director
Appointed 29 Oct 2024
PARKER, Keven David
1 Hardman Square, ManchesterM3 3EB
Born March 1969
Director
29 Oct 2024
Active
STENTON, Raymond
Active1 Hardman Square, ManchesterM3 3EB
Born January 1972
Director
Appointed 29 Oct 2024
STENTON, Raymond
1 Hardman Square, ManchesterM3 3EB
Born January 1972
Director
29 Oct 2024
Active
BERRY, Grant Rostron
Resigned1 Hardman Square, ManchesterM3 3EB
Born October 1966
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024
BERRY, Grant Rostron
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Director
19 Oct 2017
Resigned 29 Oct 2024
Resigned
MOHAN RAJ, Prem Anand
Resigned1 Hardman Square, ManchesterM3 3EB
Born March 1970
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024
MOHAN RAJ, Prem Anand
1 Hardman Square, ManchesterM3 3EB
Born March 1970
Director
19 Oct 2017
Resigned 29 Oct 2024
Resigned
WRIGHT, Daniel Patrick
ResignedHardman Street, ManchesterM3 3HF
Born May 1972
Director
Appointed 03 Jun 2016
Resigned 19 Oct 2017
WRIGHT, Daniel Patrick
Hardman Street, ManchesterM3 3HF
Born May 1972
Director
03 Jun 2016
Resigned 19 Oct 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northedge Capital Llp
Active1 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2016
Northedge Capital Llp
1 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
6 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
23 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2017