Introduction
Watch Company
N
NORTHERN GRITSTONE LIMITED
NORTHERN GRITSTONE LIMITED is an active company incorporated on 29 October 2020 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. NORTHERN GRITSTONE LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12982592
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
No.1 Circle Square 3 Symphony Park Manchester, M1 7FS,
Previous Addresses
No.1 Circle Square Oxford Road Manchester M1 7ED United Kingdom
From: 14 July 2022To: 14 July 2022
Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom
From: 24 May 2022To: 14 July 2022
1 Park Row Leeds LS1 5AB United Kingdom
From: 29 October 2020To: 24 May 2022
41 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
21
Funding
15
Officers
4
Ownership
0
Accounts
Officers
16
11 Active
5 Resigned
Name
Role
Appointed
Status
BLACKBURN, Claire Helen
Active3 Symphony Park, ManchesterM1 7FS
Secretary
Appointed 22 Nov 2023
BLACKBURN, Claire Helen
3 Symphony Park, ManchesterM1 7FS
Secretary
22 Nov 2023
Active
DOWDALL, Paddy
Active3 Symphony Park, ManchesterM1 7FS
Born April 1975
Director
Appointed 01 Apr 2025
DOWDALL, Paddy
3 Symphony Park, ManchesterM1 7FS
Born April 1975
Director
01 Apr 2025
Active
GRAHAM, Andrew Mcculloch
ActiveOxford Road, ManchesterM13 9PL
Born February 1964
Director
Appointed 23 Dec 2020
GRAHAM, Andrew Mcculloch
Oxford Road, ManchesterM13 9PL
Born February 1964
Director
23 Dec 2020
Active
HADLEY, James Marshall
Active3 Symphony Park, ManchesterM1 7FS
Born December 1983
Director
Appointed 06 May 2022
HADLEY, James Marshall
3 Symphony Park, ManchesterM1 7FS
Born December 1983
Director
06 May 2022
Active
HARTLEY, Susan Elaine
ActiveFirth Court, SheffieldS10 2TN
Born July 1962
Director
Appointed 24 Nov 2022
HARTLEY, Susan Elaine
Firth Court, SheffieldS10 2TN
Born July 1962
Director
24 Nov 2022
Active
HOLDEN, Anthony John, Professor
Active3 Symphony Park, ManchesterM1 7FS
Born August 1980
Director
Appointed 24 Feb 2026
HOLDEN, Anthony John, Professor
3 Symphony Park, ManchesterM1 7FS
Born August 1980
Director
24 Feb 2026
Active
JOHNSON, Duncan Edward
Active3 Symphony Park, ManchesterM1 7FS
Born May 1970
Director
Appointed 09 Sept 2021
JOHNSON, Duncan Edward
3 Symphony Park, ManchesterM1 7FS
Born May 1970
Director
09 Sept 2021
Active
MACPHERSON, Alexander Ian
Active3 Symphony Park, ManchesterM1 7FS
Born November 1964
Director
Appointed 09 Sept 2021
MACPHERSON, Alexander Ian
3 Symphony Park, ManchesterM1 7FS
Born November 1964
Director
09 Sept 2021
Active
MADELEY, Jane Elisabeth
ActiveLeedsLS16 9DG
Born November 1967
Director
Appointed 09 Sept 2021
MADELEY, Jane Elisabeth
LeedsLS16 9DG
Born November 1967
Director
09 Sept 2021
Active
O'NEILL, Terence James, Lord
Active3 Symphony Park, ManchesterM1 7FS
Born March 1957
Director
Appointed 09 Sept 2021
O'NEILL, Terence James, Lord
3 Symphony Park, ManchesterM1 7FS
Born March 1957
Director
09 Sept 2021
Active
SIRDESHPANDE, Niranjan Srihari
Active3 Symphony Park, ManchesterM1 7FS
Born September 1980
Director
Appointed 19 May 2022
SIRDESHPANDE, Niranjan Srihari
3 Symphony Park, ManchesterM1 7FS
Born September 1980
Director
19 May 2022
Active
INDIGO CORPORATE SECRETARY LIMITED
ResignedRectory Grove, Leigh-On-SeaSS9 2HL
Corporate secretary
Appointed 09 Sept 2021
Resigned 19 Oct 2023
INDIGO CORPORATE SECRETARY LIMITED
Rectory Grove, Leigh-On-SeaSS9 2HL
Corporate secretary
09 Sept 2021
Resigned 19 Oct 2023
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 29 Oct 2020
Resigned 09 Sept 2021
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
29 Oct 2020
Resigned 09 Sept 2021
Resigned
BOOKER, Russell Stuart
ResignedCrown Place, LondonEC2A 4ES
Born August 1957
Director
Appointed 29 Oct 2020
Resigned 23 Dec 2020
BOOKER, Russell Stuart
Crown Place, LondonEC2A 4ES
Born August 1957
Director
29 Oct 2020
Resigned 23 Dec 2020
Resigned
GEORGHIOU, Gregory Loukas, Professor
ResignedJohn Owens Building, ManchesterM13 9NR
Born July 1955
Director
Appointed 09 Sept 2021
Resigned 24 Feb 2026
GEORGHIOU, Gregory Loukas, Professor
John Owens Building, ManchesterM13 9NR
Born July 1955
Director
09 Sept 2021
Resigned 24 Feb 2026
Resigned
PETLEY, David Neil, Professor
ResignedFirth Court, SheffieldS10 2TN
Born May 1968
Director
Appointed 09 Sept 2021
Resigned 01 Sept 2022
PETLEY, David Neil, Professor
Firth Court, SheffieldS10 2TN
Born May 1968
Director
09 Sept 2021
Resigned 01 Sept 2022
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
M&G Fa Limited
CeasedFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Voting rights 25 to 50 percent
Notified 19 May 2022
Ceased 14 Mar 2023
M&G Fa Limited
Fenchurch Avenue, LondonEC3M 5AG
Voting rights 25 to 50 percent
19 May 2022
Ceased 14 Mar 2023
Ceased
Duncan Edward Johnson
CeasedRectory Grove, Leigh-On-SeaSS9 2HL
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Ceased 19 May 2022
Duncan Edward Johnson
Rectory Grove, Leigh-On-SeaSS9 2HL
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Ceased 19 May 2022
Ceased
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Ceased 16 May 2022
Pinsent Masons Director Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Ceased 16 May 2022
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2023
13 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
12 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
21 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
21 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 September 2021
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021