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NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED (15186303)

NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED (15186303) is an active UK company. incorporated on 4 October 2023. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED has been registered for 2 years. Current directors include BERNARD, Marion Anne, BRAHAM, Simon Benjamin, HADLEY, James Marshall and 1 others.

Company Number
15186303
Status
active
Type
ltd
Incorporated
4 October 2023
Age
2 years
Address
No.1 Circle Square, Manchester, M1 7FS
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BERNARD, Marion Anne, BRAHAM, Simon Benjamin, HADLEY, James Marshall, JOHNSON, Duncan Edward
SIC Codes
66300

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Introduction
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NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED

NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED is an active company incorporated on 4 October 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED was registered 2 years ago.(SIC: 66300)

Status

active

Active since 2 years ago

Company No

15186303

LTD Company

Age

2 Years

Incorporated 4 October 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 4 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

No.1 Circle Square 3 Symphony Park Manchester, M1 7FS,

Timeline

4 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Funding Round
Sept 24
Director Joined
Oct 24
Director Joined
Sept 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BLACKBURN, Claire Helen

Active
3 Symphony Park, ManchesterM1 7FS
Secretary
Appointed 22 Nov 2023

BERNARD, Marion Anne

Active
3 Symphony Park, ManchesterM1 7FS
Born May 1971
Director
Appointed 30 Sept 2024

BRAHAM, Simon Benjamin

Active
3 Symphony Park, ManchesterM1 7FS
Born December 1975
Director
Appointed 04 Sept 2025

HADLEY, James Marshall

Active
3 Symphony Park, ManchesterM1 7FS
Born December 1983
Director
Appointed 04 Oct 2023

JOHNSON, Duncan Edward

Active
3 Symphony Park, ManchesterM1 7FS
Born May 1970
Director
Appointed 04 Oct 2023

Persons with significant control

1

Northern Gritstone Limited

Active
3 Symphony Park, ManchesterM1 7FS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Capital Allotment Shares
24 September 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
1 February 2024
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
23 November 2023
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
4 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
4 October 2023
NEWINCIncorporation