Introduction
Watch Company
N
NORTHEDGE CAPITAL I GP LLP
NORTHEDGE CAPITAL I GP LLP is an active company incorporated on 29 June 2012 with the registered office located in Manchester. NORTHEDGE CAPITAL I GP LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC376543
LLP Company
Age
13 Years
Incorporated 29 June 2012
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 (5 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 29 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester, M3 3EB,
No significant events found
Officers
14
13 Active
1 Resigned
Name
Role
Appointed
Status
BALL, Andrew Derek, Dr
Active1 Hardman Square, ManchesterM3 3EB
Born November 1962
Llp designated member
Appointed 29 Jun 2012
BALL, Andrew Derek, Dr
1 Hardman Square, ManchesterM3 3EB
Born November 1962
Llp designated member
29 Jun 2012
Active
BERRY, Grant Rostron
Active1 Hardman Square, ManchesterM3 3EB
Born October 1966
Llp designated member
Appointed 29 Jun 2012
BERRY, Grant Rostron
1 Hardman Square, ManchesterM3 3EB
Born October 1966
Llp designated member
29 Jun 2012
Active
JOSEPH, Michael William
Active1 Hardman Square, ManchesterM3 3EB
Born March 1956
Llp designated member
Appointed 14 Feb 2013
JOSEPH, Michael William
1 Hardman Square, ManchesterM3 3EB
Born March 1956
Llp designated member
14 Feb 2013
Active
STENTON, Raymond
Active1 Hardman Square, ManchesterM3 3EB
Born January 1972
Llp designated member
Appointed 14 Feb 2013
STENTON, Raymond
1 Hardman Square, ManchesterM3 3EB
Born January 1972
Llp designated member
14 Feb 2013
Active
NORTHEDGE CAPITAL FOUNDER GP LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 09 Apr 2021
NORTHEDGE CAPITAL FOUNDER GP LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
09 Apr 2021
Active
NORTHEDGE CAPITAL FUND I GP LIMITED
Active1 Hardman Square, ManchesterM3 3EB
Corporate llp designated member
Appointed 29 Jun 2012
NORTHEDGE CAPITAL FUND I GP LIMITED
1 Hardman Square, ManchesterM3 3EB
Corporate llp designated member
29 Jun 2012
Active
FRAME, Phil Thomas
Active1 Hardman Square, ManchesterM3 3EB
Born March 1983
Llp member
Appointed 14 Feb 2013
FRAME, Phil Thomas
1 Hardman Square, ManchesterM3 3EB
Born March 1983
Llp member
14 Feb 2013
Active
HALL, James David
Active1 Hardman Square, ManchesterM3 3EB
Born December 1969
Llp member
Appointed 14 Feb 2013
HALL, James David
1 Hardman Square, ManchesterM3 3EB
Born December 1969
Llp member
14 Feb 2013
Active
PICKERING, Jon
ActiveHardman Street, ManchesterM3 3HF
Born March 1977
Llp member
Appointed 14 Feb 2013
PICKERING, Jon
Hardman Street, ManchesterM3 3HF
Born March 1977
Llp member
14 Feb 2013
Active
POTTS, George David
Active1 Hardman Square, ManchesterM3 3EB
Born July 1989
Llp member
Appointed 14 Feb 2013
POTTS, George David
1 Hardman Square, ManchesterM3 3EB
Born July 1989
Llp member
14 Feb 2013
Active
ROWLEY, Thomas James
Active1 Hardman Square, ManchesterM3 3EB
Born September 1977
Llp member
Appointed 14 Feb 2013
ROWLEY, Thomas James
1 Hardman Square, ManchesterM3 3EB
Born September 1977
Llp member
14 Feb 2013
Active
WRIGHT, Daniel Patrick
Active1 Hardman Square, ManchesterM3 3BE
Born May 1972
Llp member
Appointed 29 Jun 2012
WRIGHT, Daniel Patrick
1 Hardman Square, ManchesterM3 3BE
Born May 1972
Llp member
29 Jun 2012
Active
NORTHEDGE CAPITAL LLP
Active1 Hardman Square, ManchesterM3 3EB
Corporate llp member
Appointed 18 Mar 2016
NORTHEDGE CAPITAL LLP
1 Hardman Square, ManchesterM3 3EB
Corporate llp member
18 Mar 2016
Active
RAWLINSON, Emma Jane
ResignedHardman Street, ManchesterM3 3HF
Born September 1980
Llp member
Appointed 14 Feb 2013
Resigned 18 Mar 2016
RAWLINSON, Emma Jane
Hardman Street, ManchesterM3 3HF
Born September 1980
Llp member
14 Feb 2013
Resigned 18 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Hardman Square, ManchesterM3 3EB
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Northedge Capital Fund I Gp Limited
1 Hardman Square, ManchesterM3 3EB
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
12 April 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
12 April 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2018
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2018
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 June 2018
23 February 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 February 2018
23 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2017
23 November 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 November 2017
3 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
3 July 2017
19 July 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
19 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 July 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
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 July 2013
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 July 2013
8 July 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
8 July 2013
19 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 February 2013