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All Information about:
Name

Northedge Capital Nominee Limited
Address
13th Floor, Number One Spinningfields 1 Hardman Square
Spinningfields
Manchester
M3 3EB
VAT ID no VAT ID available
Company No. 10213372 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northedge Capital Llp Status: Active Notified: 03/06/2016 Companies House Number: Oc345118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Page, Charles Owen Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parker, Keven David Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stenton, Raymond Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berry, Grant Rostron Spinningfields, Manchester, England Status: Ceased Notified: 19/10/2017 Ceased: 29/10/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohan Raj, Prem Anand Spinningfields, Manchester, England Status: Ceased Notified: 19/10/2017 Ceased: 29/10/2024 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Daniel Patrick Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 03/06/2016 Ceased: 19/10/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Acorn Topco Limited Status: Active Notified: 15/03/2017 Companies House Number: 10569916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Apollo Topco Limited Status: Active Notified: 22/05/2019 Companies House Number: 12012402 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Conic Topco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13426579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB East Coast Concepts Group Limited Status: Active Notified: 25/08/2016 Companies House Number: 10171189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Project Alpine Topco Limited Status: Active Notified: 14/04/2022 Companies House Number: 13982415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Project Georgia Topco Limited Status: Active Notified: 23/04/2018 Companies House Number: 11204248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Project Orlando Topco Limited Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Companies House Number: 12350595 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tron Bidco Limited Status: Ceased Notified: 11/08/2017 Ceased: 01/09/2017 Companies House Number: 10911897 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Tron Topco Limited Status: Ceased Notified: 09/08/2017 Ceased: 01/09/2017 Companies House Number: 10907566 Nature of Control
  • Ownership of shares - 75% or more
    •