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NORTHEDGE CAPITAL FOUNDER GP LIMITED (Sc421660)

NORTHEDGE CAPITAL FOUNDER GP LIMITED (SC421660) is an active UK company. incorporated on 11 April 2012. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. NORTHEDGE CAPITAL FOUNDER GP LIMITED has been registered for 14 years. Current directors include PARKER, Keven David, STENTON, Raymond, PAGE, Charles Owen.

Company Number
SC421660
Status
active
Type
ltd
Incorporated
11 April 2012
Age
14 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
PARKER, Keven David, STENTON, Raymond, PAGE, Charles Owen
SIC Codes
64303

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Introduction
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Updated On: 21/07/2026
N

NORTHEDGE CAPITAL FOUNDER GP LIMITED

NORTHEDGE CAPITAL FOUNDER GP LIMITED is an active company incorporated on 11 April 2012 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. NORTHEDGE CAPITAL FOUNDER GP LIMITED was registered 14 years ago.(SIC: 64303)

Status

active

Active since 14 years ago

Company No

SC421660

LTD Company

Age

14 Years

Incorporated 11 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 April 2026 (3 months ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

14 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 11 Apr 2012
Resigned 12 Apr 2012

MOHAN RAJ, Prem Anand

Resigned
Lothian Road, EdinburghEH3 9WJ
Born March 1970
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 11 Apr 2012
Resigned 12 Apr 2012

BERRY, Grant Rostron

Resigned
Lothian Road, EdinburghEH3 9WJ
Born October 1966
Director
Appointed 19 Oct 2017
Resigned 29 Oct 2024

PARKER, Keven David

Active
Lothian Road, EdinburghEH3 9WJ
Born March 1969
Director
Appointed 29 Oct 2024

STENTON, Raymond

Active
Lothian Road, EdinburghEH3 9WJ
Born January 1972
Director
Appointed 29 Oct 2024

WRIGHT, Daniel Patrick

Resigned
Hardman Street, ManchesterM3 3HF
Born May 1972
Director
Appointed 02 Jan 2014
Resigned 19 Oct 2017

PAGE, Charles Owen

Active
Lothian Road, EdinburghEH3 9WJ
Born April 1988
Director
Appointed 29 Oct 2024

BAILEY, David Richard Dale

Resigned
Hardman Street, ManchesterM3 3HF
Born June 1954
Director
Appointed 12 Apr 2012
Resigned 31 Dec 2013

Persons with significant control

1

Northedge Capital Corporate Limited

Active
1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Change Person Director Company With Change Date
13 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 April 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
12 April 2012
TM01Termination of Director
Termination Director Company With Name
12 April 2012
TM01Termination of Director
Incorporation Company
11 April 2012
NEWINCIncorporation