NORTHEDGE CAPITAL FOUNDER GP LIMITED
Active - Accounts Filed
General Information
NAME
NORTHEDGE CAPITAL FOUNDER GP LIMITED
COMPANY NUMBER
SC421660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/04/2012
(12 years and 6 months old)
WEBSITE
northedgecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL CORPORATE LIMITED | Non-Trading | View Report |
| NORTHEDGE CAPITAL FOUNDER GP 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 Keven David Parker (925261426) Appointed |
Credit Risk Overview
Want to learn more about NORTHEDGE CAPITAL FOUNDER GP 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 FOUNDER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHEDGE CAPITAL FOUNDER GP 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 Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View 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 Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
11/04/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
11/04/2012 - Present (12 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 Keven David Parker (925261426) Appointed |
| 31/10/2024 | New Board Member Charles Owen Page (932875628) Appointed |
| 31/10/2024 | New Board Member Raymond Stenton (928711059) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | Daniel Patrick Wright (918541718) has left the board |
| 09/11/2017 | New Board Member Grant Rostron Berry (918341878) Appointed |
| 09/11/2017 | New Board Member Prem Anand Mohan Raj (912623742) Appointed |
| 29/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 27/02/2014 | David Richard Dale Bailey (909822700) has left the board |
| 27/02/2014 | New Board Member Daniel Patrick Wright (918541718) Appointed |
| 13/12/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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