Northedge Capital LLP
- Company number
- OC345118
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 22 Apr 2009
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- North Edge Capital LLP (until 22 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Keven David | Llp-Designated-Member | 23 Dec 2020 | |
| PICKERING, Jon | Llp-Designated-Member | 23 Dec 2020 | |
| BERRY, Grant Rostron | Llp-Designated-Member | 22 Apr 2009 | |
| BALL, Andrew Derek, Dr | Llp-Member | 22 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grant Rostron Berry | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | |
| Dr Andrew Derek Ball | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 23 Dec 2020 |
| Mr Daniel Patrick Wright | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 | 19 Oct 2017 |
Accounts
Connections
Controls
- Bliss Newco Limited (12912828)
- Cyclone 33 Topco Limited (17001222)
- Friend Mts Limited (03513618)
- Northedge Capital Corporate Limited (08010438)
- Northedge Capital Founder Ii LP (SL024159)
- Northedge Capital Founder Iii LP (SL033832)
- Northedge Capital Founder, L.P. (SL010996)
- Northedge Capital Nominee Limited (10213372)
- Project Canopy Topco Limited (16386129)
- Project Dartmoor Topco Limited (15222682)
Directors’ other companies
- BALL, Andrew Derek, Dr - Llp-Designated-Member at Northedge Capital I Gp LLP
- BALL, Andrew Derek, Dr - Director at Ad And Sa Ltd
- PARKER, Keven David - Director at Hamsard 3466 Limited
- PARKER, Keven David - Director at Northedge Capital Nominee Limited
- PARKER, Keven David - Director at Northedge Capital Corporate Limited
- PARKER, Keven David - Director at Northedge Capital Fund I Gp Limited
- PARKER, Keven David - Director at Hamsard 3465 Limited
- PICKERING, Jon - Director at Multiverse (Topco) Limited