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NORTHEDGE CAPITAL LLP (OC345118)

NORTHEDGE CAPITAL LLP (OC345118) is an active UK company. incorporated on 22 April 2009. with registered office in Manchester. NORTHEDGE CAPITAL LLP has been registered for 16 years.

Company Number
OC345118
Status
active
Type
llp
Incorporated
22 April 2009
Age
16 years
Address
13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB

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Introduction
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NORTHEDGE CAPITAL LLP

NORTHEDGE CAPITAL LLP is an active company incorporated on 22 April 2009 with the registered office located in Manchester. NORTHEDGE CAPITAL LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC345118

LLP Company

Age

16 Years

Incorporated 22 April 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 22 April 2025 (1 year ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester, M3 3EB,

Timeline

No significant events found

Capital Table
People

Officers

10

6 Active
4 Resigned

BALL, Andrew Derek, Dr

Active
1 Hardman Square, ManchesterM3 3EB
Born November 1962
Llp designated member
Appointed 22 Apr 2009

BERRY, Grant Rostron

Active
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Llp designated member
Appointed 22 Apr 2009

PARKER, Keven David

Active
1 Hardman Square, ManchesterM3 3EB
Born March 1969
Llp designated member
Appointed 23 Dec 2020

PICKERING, Jon

Active
1 Hardman Square, ManchesterM3 3EB
Born March 1977
Llp designated member
Appointed 23 Dec 2020

STENTON, Raymond

Active
Hardman Street, ManchesterM3 3PL
Born January 1972
Llp designated member
Appointed 19 Mar 2013

JOSEPH, Michael William

Active
Hardman Street, ManchesterM3 3PL
Born March 1956
Llp member
Appointed 19 Mar 2013

MURPHY, Timothy Daniel

Resigned
Hilton Street, ManchesterM1 2EJ
Born August 1965
Llp designated member
Appointed 22 Apr 2009
Resigned 30 Nov 2011

RASTRICK, John Simon

Resigned
1 Hardman Square, ManchesterM3 3EB
Born April 1972
Llp designated member
Appointed 15 Jan 2018
Resigned 06 Nov 2018

WRIGHT, Daniel Patrick

Resigned
1 Hardman Square, ManchesterM3 3BE
Born May 1972
Llp designated member
Appointed 22 Apr 2009
Resigned 19 Oct 2017

MOHAN RAJ, Prem Anand

Resigned
1 Hardman Square, ManchesterM3 3EB
Born March 1970
Llp member
Appointed 23 Dec 2020
Resigned 19 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

Dr Andrew Derek Ball

Ceased
1 Hardman Square, ManchesterM3 3EB
Born November 1962

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 23 Dec 2020

Mr Daniel Patrick Wright

Ceased
1 Hardman Square, ManchesterM3 3BE
Born May 1972

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 19 Oct 2017

Mr Grant Rostron Berry

Active
1 Hardman Square, ManchesterM3 3EB
Born October 1966

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Termination Member Limited Liability Partnership With Name Termination Date
27 March 2026
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
27 February 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
27 February 2026
LLMR01LLMR01
Accounts With Accounts Type Small
23 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
2 April 2025
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
31 March 2025
LLMR04LLMR04
Change Person Member Limited Liability Partnership With Name Change Date
6 January 2025
LLCH01LLCH01
Accounts With Accounts Type Small
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2024
LLCS01LLCS01
Accounts With Accounts Type Small
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
LLCS01LLCS01
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
21 November 2022
LLCH01LLCH01
Change Of Status Limited Liability Partnership
15 November 2022
LLDE01LLDE01
Confirmation Statement With No Updates
3 May 2022
LLCS01LLCS01
Accounts With Accounts Type Full
4 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 July 2021
LLMR01LLMR01
Confirmation Statement With No Updates
22 April 2021
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 April 2021
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
13 January 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
13 January 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
13 January 2021
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
13 January 2021
LLMR04LLMR04
Cessation Of A Person With Significant Control Limited Liability Partnership
12 January 2021
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
8 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 January 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 January 2021
LLAP01LLAP01
Accounts With Accounts Type Small
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
LLCS01LLCS01
Accounts With Accounts Type Small
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 November 2018
LLTM01LLTM01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 August 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
7 August 2018
LLMR01LLMR01
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 February 2018
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 January 2018
LLAP01LLAP01
Cessation Of A Person With Significant Control Limited Liability Partnership
23 November 2017
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
23 November 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 November 2017
LLAD01LLAD01
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
LLCS01LLCS01
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 June 2016
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
10 May 2016
LLAR01LLAR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 May 2015
LLAR01LLAR01
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 May 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 February 2014
LLCH01LLCH01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
15 November 2013
LLMR01LLMR01
Accounts With Accounts Type Small
5 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 May 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
22 April 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 April 2013
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
13 February 2013
LLAD01LLAD01
Auditors Resignation Limited Liability Partnership
4 December 2012
LLPAUDLLPAUD
Accounts With Accounts Type Small
2 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 April 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
23 April 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 April 2012
LLTM01LLTM01
Accounts With Accounts Type Small
5 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 May 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 May 2011
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
23 August 2010
LLAD01LLAD01
Accounts With Accounts Type Small
25 June 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 May 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 April 2010
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
21 April 2010
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
9 November 2009
LLAA01LLAA01
Legacy
22 April 2009
LLP2LLP2