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Company Information for

NORTHEDGE CAPITAL LLP

13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
OC345118
Limited Liability Partnership
Active

Company Overview

About Northedge Capital Llp
NORTHEDGE CAPITAL LLP was founded on 2009-04-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Northedge Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHEDGE CAPITAL LLP
 
Legal Registered Office
13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number OC345118
Company ID Number OC345118
Date formed 2009-04-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135613037  
Last Datalog update: 2024-05-06 06:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHEDGE CAPITAL LLP
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Companies with same name NORTHEDGE CAPITAL LLP
The following companies were found which have the same name as NORTHEDGE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHEDGE CAPITAL CORPORATE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2012-03-28
NORTHEDGE CAPITAL FOUNDER GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-04-11
NORTHEDGE CAPITAL FOUNDER, L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-07-04
NORTHEDGE CAPITAL FUND I GP LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2012-04-24
NORTHEDGE CAPITAL FUND I LP 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2012-07-09
NORTHEDGE CAPITAL I GP LLP 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2012-06-29
NORTHEDGE CAPITAL COINVESTMENT II, LP 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2015-12-10
NORTHEDGE CAPITAL FOUNDER II LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-12-08
NORTHEDGE CAPITAL FUND II, LP 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2015-12-10
NORTHEDGE CAPITAL II GP LLP 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2015-12-08
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2016-06-03
NORTHEDGE CAPITAL II FOUNDER GP LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2016-06-22
NORTHEDGE CAPITAL SME GP I LLP 13TH FLOOR, NO.1 SPINNINGFIELDS, 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2018-01-18
NORTHEDGE CAPITAL SME CO-INVESTMENT LP 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2018-02-22
NORTHEDGE CAPITAL SME FOUNDER I GP LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2018-02-13
NORTHEDGE CAPITAL SME FOUNDER I LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2018-02-22
NORTHEDGE CAPITAL SME FUND I, LP 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2018-02-06
NORTHEDGE CAPITAL III GP LLP 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2019-06-11
NORTHEDGE CAPITAL III FOUNDER GP LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2019-06-06
NORTHEDGE CAPITAL FUND III, LP 13 FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Active Company formed on the 2019-06-20

Company Officers of NORTHEDGE CAPITAL LLP

Current Directors
Officer Role Date Appointed
ANDREW DEREK BALL
Limited Liability Partnership (LLP) Designated Member 2009-04-22
GRANT ROSTRON BERRY
Limited Liability Partnership (LLP) Designated Member 2009-04-22
MICHAEL WILLIAM JOSEPH
Limited Liability Partnership (LLP) Designated Member 2013-03-19
JOHN SIMON RASTRICK
Limited Liability Partnership (LLP) Designated Member 2018-01-15
RAYMOND STENTON
Limited Liability Partnership (LLP) Designated Member 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PATRICK WRIGHT
Limited Liability Partnership (LLP) Designated Member 2009-04-22 2017-10-19
TIMOTHY DANIEL MURPHY
Limited Liability Partnership (LLP) Designated Member 2009-04-22 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DEREK BALL G-JETX AVIATION LLP Limited Liability Partnership (LLP) Designated Member 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
ANDREW DEREK BALL NORTHEDGE CAPITAL I GP LLP Limited Liability Partnership (LLP) Designated Member 2012-06-29 CURRENT 2012-06-29 Active
MICHAEL WILLIAM JOSEPH NORTHEDGE CAPITAL I GP LLP Limited Liability Partnership (LLP) Designated Member 2013-02-14 CURRENT 2012-06-29 Active
RAYMOND STENTON NORTHEDGE CAPITAL I GP LLP Limited Liability Partnership (LLP) Designated Member 2013-02-14 CURRENT 2012-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05Confirmation statement with no updates made up to 2024-04-22
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-24Confirmation statement with no updates made up to 2023-04-22
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21Change of partner details Mr Michael William Joseph on 2022-11-21
2022-11-15Change of status notice
2022-11-15Change of status notice
2022-05-03Confirmation statement with no updates made up to 2022-04-22
2022-05-03LLCS01Confirmation statement with no updates made up to 2022-04-22
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-29LLMR01LLP Creation of charge with deed OC3451180012 on 2021-07-16
2021-04-22LLCS01Confirmation statement with no updates made up to 2021-04-22
2021-04-08LLMR01LLP Creation of charge with deed OC3451180010 on 2021-03-26
2021-01-13LLMR04LLP Statement of satisfaction of a charge / full OC3451180004
2021-01-12LLPSC07LLP Cessation of Andrew Derek Ball as a person with significant control on 2020-12-23
2021-01-08LLAP01Limited liability partnership appointment of Mr Prem Anand Mohan Raj on 2020-12-23 as member
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-22LLCS01Confirmation statement with no updates made up to 2020-04-22
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-24LLCS01Confirmation statement with no updates made up to 2019-04-22
2018-11-09LLTM01Limited liability partnership termination of member John Simon Rastrick on 2018-11-06
2018-08-07LLMR01LLP Creation of charge with deed OC3451180007 on 2018-07-18
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-23LLCS01Confirmation statement with no updates made up to 2018-04-22
2018-02-23LLAD01Change of registered office address for limited liability partnership from 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE England to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manches...
2018-01-25LLAP01Limited liability partnership appointment of Mr John Simon Rastrick on 2018-01-15 as member
2017-11-23LLPSC07LLP Cessation of Daniel Patrick Wright as a person with significant control on 2017-10-19
2017-11-23LLTM01Limited liability partnership termination of member Daniel Patrick Wright on 2017-10-19
2017-11-08LLAD01Change of registered office address for limited liability partnership from 6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF to 13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3BE
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-04LLCS01Confirmation statement with no updates made up to 2017-04-22
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180005
2016-06-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180006
2016-05-10LLAR01LLP Annual return made up to 2016-04-22
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LLAR01LLP Annual return made up to 2015-04-22
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20LLAR01LLP Annual return made up to 2014-04-22
2014-02-25LLCH01Change of partner details Mr Andrew Derek Ball on 2014-02-17
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180002
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180001
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180003
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3451180004
2013-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-07LLAR01ANNUAL RETURN MADE UP TO 22/04/13
2013-04-22LLAP01LLP MEMBER APPOINTED RAYMOND STENTON
2013-04-22LLAP01LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH
2013-02-13LLAD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ
2013-01-08LLAA02NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP
2012-12-04LLPAUDAUDITORS RESIGNATION (LLP)
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23LLAR01ANNUAL RETURN MADE UP TO 22/04/12
2012-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY MURPHY
2012-04-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY MURPHY
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-05LLAR01ANNUAL RETURN MADE UP TO 22/04/11
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY DANIEL MURPHY / 05/05/2011
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOCTOR ANDREW DEREK BALL / 05/05/2011
2010-08-23LLAD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 3 HARDMAN SQUARE SPRINNGFIELDS MANCHESTER M3 3EB
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-13LLAR01ANNUAL RETURN MADE UP TO 22/04/10
2010-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW BALL / 31/03/2010
2010-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL PATRICK WRIGHT / 31/03/2010
2010-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY DANIEL MURPHY / 31/03/2010
2010-04-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRANT BERRY / 31/03/2010
2010-04-21LLAD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ
2009-11-09LLAA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHEDGE CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHEDGE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding CITIBANK N.A., LONDON BRANCH
2016-06-23 Outstanding CITIBANK N.A., LONDON BRANCH
2013-11-15 Outstanding CITIBANK N.A., LONDON BRANCH
2013-11-15 Outstanding CITIBANK N.A., LONDON BRANCH
2013-11-15 Outstanding CITIBANK N.A., LONDON BRANCH
2013-11-15 Outstanding CITIBANK N.A., LONDON BRANCH
Intangible Assets
Patents
We have not found any records of NORTHEDGE CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHEDGE CAPITAL LLP
Trademarks
We have not found any records of NORTHEDGE CAPITAL LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
9

We have found 9 mortgage charges which are owed to NORTHEDGE CAPITAL LLP

Income
Government Income
We have not found government income sources for NORTHEDGE CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NORTHEDGE CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for NORTHEDGE CAPITAL LLP for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises GND FLR FRONT & 1ST FLR FRONT 29 PARK SQUARE WEST LEEDS LS1 2PQ 27,25022/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHEDGE CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHEDGE CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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