NORTHEDGE CAPITAL NOMINEE LIMITED
Non-Trading
General Information
NAME
NORTHEDGE CAPITAL NOMINEE LIMITED
COMPANY NUMBER
10213372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
03/06/2016
(8 years and 5 months old)
WEBSITE
www.northedgecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3EB
Telephone: 01618326654
TPS: No
13th Floor, Number One Spinningf
1 Hardman Square
Manchester
M3 3EB
M3 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| CLOVER TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Grant Rostron Berry (918341878) has left the board |
| 31/10/2024 | Prem Anand Mohan Raj (912623742) has left the board |
| 31/10/2024 | New Board Member Charles Owen Page (932875628) Appointed |
Credit Risk Overview
Want to learn more about NORTHEDGE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHEDGE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHEDGE CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
03/06/2016 - 19/10/2017 (1 years and 4 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Appointment of director (AP01) | officers | |
| 29/10/2024 | Termination of appointment of director (TM01) | officers | |
| 29/10/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 21/08/2020 | Annual Accounts. (AA) | accounts | |
| 03/06/2020 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/06/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 23/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2017 | Termination of appointment of director (TM01) | officers | |
| 02/11/2017 | Appointment of director (AP01) | officers | |
| 02/11/2017 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/06/2017 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL CORPORATE LIMITED | Non-Trading | View Report |
| NORTHEDGE CAPITAL FOUNDER GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I LP | Active - Newly Incorporated | View Report |
| TFHC INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOTAL FITNESS HEALTH CLUBS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| CLOVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLOVER BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| ALTIA-ABM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Grant Rostron Berry (918341878) has left the board |
| 31/10/2024 | Prem Anand Mohan Raj (912623742) has left the board |
| 31/10/2024 | New Board Member Charles Owen Page (932875628) Appointed |
| 31/10/2024 | New Board Member Keven David Parker (925261426) Appointed |
| 31/10/2024 | New Board Member Raymond Stenton (928711059) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 28/11/2017 | Change in Reg. Office |
| 06/11/2017 | Daniel Patrick Wright (918541718) has left the board |
| 06/11/2017 | New Board Member Grant Rostron Berry (918341878) Appointed |
| 06/11/2017 | New Board Member Prem Anand Mohan Raj (912623742) Appointed |
| 29/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/06/2016 | Daniel Patrick Wright (920875534) has left the board |
| 14/06/2016 | New Board Member Daniel Patrick Wright (918541718) Appointed |
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