Northedge Capital Nominee Limited
- Company number
- 10213372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2016
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Charles Owen | Director | 29 Oct 2024 | |
| PARKER, Keven David | Director | 29 Oct 2024 | |
| STENTON, Raymond | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northedge Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | - |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 | £100 | 2 |
| 30 Jun 2020 Dormant | £100 | - |
| 30 Jun 2019 Dormant | £100 | - |
| 30 Jun 2018 Dormant | £100 | - |
| 30 Jun 2017 Dormant | £100 | - |
Connections
Owned by
Northedge Capital Nominee Limited → Northedge Capital LLP
Controls
- Apollo Topco Limited (12012402)
- Hamsard 3466 Limited (10892205)
- Hamsard 3766 Limited (15576398)
- League Topco Limited (15783935)
- Northedge Capital Founder Iv LP (SL037292)
- Project Alpine Topco Limited (13982415)
- Project Georgia Topco Limited (11204248)
- Project Steel Acquireco Limited (SC780681)
- Project Sword Topco Limited (12032049)
Directors’ other companies
- PAGE, Charles Owen - Director at Northedge Capital Fund I Gp Limited
- PAGE, Charles Owen - Director at Northedge Capital Corporate Limited
- PARKER, Keven David - Director at Northedge Capital Corporate Limited
- PARKER, Keven David - Director at Hamsard 3465 Limited
- PARKER, Keven David - Director at Hamsard 3466 Limited
- PARKER, Keven David - Llp-Designated-Member at Northedge Capital LLP
- PARKER, Keven David - Director at Northedge Capital Fund I Gp Limited
- STENTON, Raymond - Director at Northedge Capital Fund I Gp Limited
- STENTON, Raymond - Director at Northedge Capital Corporate Limited
Companies at the same address
- Byrom Coinvest LP (LP022620)
- Gartside Coinvest LP (LP022621)
- NE Bbi Coinvest LP (LP024481)
- Northedge Capital Coinvestment Ii, LP (LP017132)
- Northedge Capital Coinvestment Iii LP (LP020312)
- Northedge Capital Coinvestment Iv, LP (LP024052)
- Northedge Capital Corporate Limited (08010438)
- Northedge Capital Fund I Gp Limited (08043712)
- Northedge Capital Fund I LP (LP015078)
- Northedge Capital Fund Ii, LP (LP017131)