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Company Information for

NORTHEDGE CAPITAL I GP LLP

13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
OC376543
Limited Liability Partnership
Active

Company Overview

About Northedge Capital I Gp Llp
NORTHEDGE CAPITAL I GP LLP was founded on 2012-06-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Northedge Capital I Gp Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHEDGE CAPITAL I GP LLP
 
Legal Registered Office
13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number OC376543
Company ID Number OC376543
Date formed 2012-06-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 23:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHEDGE CAPITAL I GP LLP
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Company Officers of NORTHEDGE CAPITAL I GP LLP

Current Directors
Officer Role Date Appointed
ANDREW DEREK BALL
Limited Liability Partnership (LLP) Designated Member 2012-06-29
GRANT ROSTRON BERRY
Limited Liability Partnership (LLP) Designated Member 2012-06-29
MICHAEL WILLIAM JOSEPH
Limited Liability Partnership (LLP) Designated Member 2013-02-14
NORTHEDGE CAPITAL FUND I GP LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-06-29
RAYMOND STENTON
Limited Liability Partnership (LLP) Designated Member 2013-02-14
PHIL THOMAS FRAME
Limited Liability Partnership (LLP) Member 2013-02-14
JAMES DAVID HALL
Limited Liability Partnership (LLP) Member 2013-02-14
NORTHEDGE CAPITAL LLP
Limited Liability Partnership (LLP) Member 2016-03-18
JON PICKERING
Limited Liability Partnership (LLP) Member 2013-02-14
GEORGE DAVID POTTS
Limited Liability Partnership (LLP) Member 2013-02-14
THOMAS JAMES ROWLEY
Limited Liability Partnership (LLP) Member 2013-02-14
DANIEL PATRICK WRIGHT
Limited Liability Partnership (LLP) Member 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE RAWLINSON
Limited Liability Partnership (LLP) Member 2013-02-14 2016-03-18

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 LLP Limited Liability Partnership (LLP) Designated Member 2009-04-22 CURRENT 2009-04-22 Active
MICHAEL WILLIAM JOSEPH NORTHEDGE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2013-03-19 CURRENT 2009-04-22 Active
NORTHEDGE CAPITAL FUND I GP LIMITED NORTHEDGE CAPITAL SME FOUNDER I GP LLP Limited Liability Partnership (LLP) Designated Member 2018-02-13 CURRENT 2018-02-13 Active
NORTHEDGE CAPITAL FUND I GP LIMITED NORTHEDGE CAPITAL SME GP I LLP Limited Liability Partnership (LLP) Designated Member 2018-01-18 CURRENT 2018-01-18 Active
NORTHEDGE CAPITAL FUND I GP LIMITED NORTHEDGE CAPITAL II FOUNDER GP LLP Limited Liability Partnership (LLP) Designated Member 2016-06-22 CURRENT 2016-06-22 Active
NORTHEDGE CAPITAL FUND I GP LIMITED NORTHEDGE CAPITAL II GP LLP Limited Liability Partnership (LLP) Designated Member 2015-12-08 CURRENT 2015-12-08 Active
RAYMOND STENTON NORTHEDGE CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2013-03-19 CURRENT 2009-04-22 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
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29Confirmation statement with no updates made up to 2023-06-29
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29LLCS01Confirmation statement with no updates made up to 2021-06-29
2021-04-12LLAP02Limited liability partnership appointment of corporate member Northedge Capital Founder Gp Limited on 2021-04-09 as member
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-29LLCS01Confirmation statement with no updates made up to 2020-06-29
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04LLCS01Confirmation statement with no updates made up to 2019-06-29
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-05LLCS01Confirmation statement with no updates made up to 2018-06-29
2018-06-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL LLP / 06/11/2017
2018-06-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL FUND I GP LIMITED / 06/11/2017
2018-06-06LLPSC05LLP Notification of change to Northedge Capital Fund I Gp Limited as a person with significant control on 2017-12-01
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...
2017-11-23LLCH01Change of partner details Mr Daniel Patrick Wright on 2017-10-19
2017-11-23LLAD01Change of registered office address for limited liability partnership from 6th Floor Vantage Point Hardman Street Spinningfields Manchester England 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
2017-07-03LLCS01Confirmation statement with no updates made up to 2017-06-29
2017-07-03LLPSC02LLP Notification of Northedge Capital Fund I Gp Limited as a person with significant control on 2016-04-06
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LLAR01LLP Annual return made up to 2016-06-29
2016-07-19LLTM01Limited liability partnership termination of member Emma Jane Rawlinson on 2016-03-18
2016-07-19LLAP02Limited liability partnership appointment of corporate member Northedge Capital Llp on 2016-03-18 as member
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30LLAR01LLP Annual return made up to 2015-06-29
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24LLAR01LLP Annual return made up to 2014-06-29
2014-02-25LLCH01Change of partner details Mr Andrew Derek Ball on 2014-02-17
2013-12-17ANNOTATIONClarification
2013-12-17RP04
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3765430001
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3765430002
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3765430003
2013-11-15LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3765430004
2013-11-05AA31/03/13 TOTAL EXEMPTION FULL
2013-07-31LLAR01ANNUAL RETURN MADE UP TO 29/06/13
2013-07-31LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GRANT ROSTRON BERRY / 01/02/2013
2013-07-31LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NORTHEDGE CAPITAL FUND I GP LIMITED / 01/02/2013
2013-07-30LLAP01LLP MEMBER APPOINTED MR THOMAS JAMES ROWLEY
2013-07-30LLAP01LLP MEMBER APPOINTED MR JON PICKERING
2013-07-30LLAP01LLP MEMBER APPOINTED MRS EMMA JANE RAWLINSON
2013-07-30LLAP01LLP MEMBER APPOINTED MR PHIL THOMAS FRAME
2013-07-30LLAP01LLP MEMBER APPOINTED MR JAMES DAVID HALL
2013-07-30LLAP01LLP MEMBER APPOINTED MR GEORGE DAVID POTTS
2013-07-30LLAP01LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH
2013-07-30LLAP01LLP MEMBER APPOINTED MR RAYMOND STENTON
2013-07-18LLAP01LLP MEMBER APPOINTED MR DANIEL PATRICK WRIGHT
2013-07-18LLAP01LLP MEMBER APPOINTED MR ANDREW DEREK BALL
2013-07-08LLAA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-02-19LLAD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FOURWAYS HOUSE HILTON STREET MANCHESTER M1 2EJ
2012-06-29LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHEDGE CAPITAL I GP 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 I GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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 I GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHEDGE CAPITAL I GP LLP
Trademarks
We have not found any records of NORTHEDGE CAPITAL I GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHEDGE CAPITAL I GP 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 I GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHEDGE CAPITAL I GP LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHEDGE CAPITAL I GP 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 I GP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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