Introduction
Watch Company
N
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: 31/3Up to Date
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
Last Filed
Made up to 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester, M3 3EB,
No significant events found
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BALL, Andrew Derek, Dr
Active1 Hardman Square, ManchesterM3 3EB
Born November 1962
Llp designated member
Appointed 22 Apr 2009
BALL, Andrew Derek, Dr
1 Hardman Square, ManchesterM3 3EB
Born November 1962
Llp designated member
22 Apr 2009
Active
BERRY, Grant Rostron
Active1 Hardman Square, ManchesterM3 3EB
Born October 1966
Llp designated member
Appointed 22 Apr 2009
BERRY, Grant Rostron
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Llp designated member
22 Apr 2009
Active
PARKER, Keven David
Active1 Hardman Square, ManchesterM3 3EB
Born March 1969
Llp designated member
Appointed 23 Dec 2020
PARKER, Keven David
1 Hardman Square, ManchesterM3 3EB
Born March 1969
Llp designated member
23 Dec 2020
Active
PICKERING, Jon
Active1 Hardman Square, ManchesterM3 3EB
Born March 1977
Llp designated member
Appointed 23 Dec 2020
PICKERING, Jon
1 Hardman Square, ManchesterM3 3EB
Born March 1977
Llp designated member
23 Dec 2020
Active
STENTON, Raymond
ActiveHardman Street, ManchesterM3 3PL
Born January 1972
Llp designated member
Appointed 19 Mar 2013
STENTON, Raymond
Hardman Street, ManchesterM3 3PL
Born January 1972
Llp designated member
19 Mar 2013
Active
JOSEPH, Michael William
ActiveHardman Street, ManchesterM3 3PL
Born March 1956
Llp member
Appointed 19 Mar 2013
JOSEPH, Michael William
Hardman Street, ManchesterM3 3PL
Born March 1956
Llp member
19 Mar 2013
Active
MURPHY, Timothy Daniel
ResignedHilton Street, ManchesterM1 2EJ
Born August 1965
Llp designated member
Appointed 22 Apr 2009
Resigned 30 Nov 2011
MURPHY, Timothy Daniel
Hilton Street, ManchesterM1 2EJ
Born August 1965
Llp designated member
22 Apr 2009
Resigned 30 Nov 2011
Resigned
RASTRICK, John Simon
Resigned1 Hardman Square, ManchesterM3 3EB
Born April 1972
Llp designated member
Appointed 15 Jan 2018
Resigned 06 Nov 2018
RASTRICK, John Simon
1 Hardman Square, ManchesterM3 3EB
Born April 1972
Llp designated member
15 Jan 2018
Resigned 06 Nov 2018
Resigned
WRIGHT, Daniel Patrick
Resigned1 Hardman Square, ManchesterM3 3BE
Born May 1972
Llp designated member
Appointed 22 Apr 2009
Resigned 19 Oct 2017
WRIGHT, Daniel Patrick
1 Hardman Square, ManchesterM3 3BE
Born May 1972
Llp designated member
22 Apr 2009
Resigned 19 Oct 2017
Resigned
MOHAN RAJ, Prem Anand
Resigned1 Hardman Square, ManchesterM3 3EB
Born March 1970
Llp member
Appointed 23 Dec 2020
Resigned 19 Mar 2026
MOHAN RAJ, Prem Anand
1 Hardman Square, ManchesterM3 3EB
Born March 1970
Llp member
23 Dec 2020
Resigned 19 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Andrew Derek Ball
Ceased1 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
Dr Andrew Derek Ball
1 Hardman Square, ManchesterM3 3EB
Born November 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 23 Dec 2020
Ceased
Mr Daniel Patrick Wright
Ceased1 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 Daniel Patrick Wright
1 Hardman Square, ManchesterM3 3BE
Born May 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 19 Oct 2017
Ceased
Mr Grant Rostron Berry
Active1 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
Mr Grant Rostron Berry
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
84
Description
Type
Date Filed
Document
27 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 March 2026
27 February 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 February 2026
27 February 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 February 2026
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2025
2 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 April 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 January 2025
21 November 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 November 2022
29 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 July 2021
29 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 July 2021
8 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 April 2021
8 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 April 2021
12 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2021
9 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 November 2018
7 August 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 August 2018
7 August 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
7 August 2018
23 February 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 February 2018
25 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 January 2018
23 November 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
23 November 2017
23 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 November 2017
8 November 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 November 2017
28 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 June 2016
28 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 June 2016
25 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2014
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 November 2013
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 November 2013
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 November 2013
15 November 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
15 November 2013
13 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 February 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 May 2011
23 August 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
23 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 April 2010
21 April 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 April 2010
9 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
9 November 2009