Northedge Capital Fund I GP Limited

Active08043712 Private limited company
Incorporated
24 April 2012 (14 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Micro entity
Region
North West
Address
2nd Floor 86 King Street
Manchester
M2 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born April 1988 (38)
Director · Appointed 29 October 2024
British
Born March 1969 (57)
Director · Appointed 29 October 2024
British
Born January 1972 (54)
Officer history (4 former)
29 October 2024
Appointed Page, Charles Owen as Director
29 October 2024
Appointed Parker, Keven David as Director
29 October 2024
Appointed Stenton, Raymond as Director
29 October 2024
Resigned Berry, Grant Rostron as Director
29 October 2024
Resigned Mohan Raj, Prem Anand as Director
19 October 2017
Appointed Berry, Grant Rostron as Director
19 October 2017
Appointed Mohan Raj, Prem Anand as Director
19 October 2017
Resigned Wright, Daniel Patrick as Director
2 January 2014
Appointed Wright, Daniel Patrick as Director
31 December 2013
Resigned Bailey, David Richard Dale as Director
24 April 2012
Appointed Bailey, David Richard Dale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08010438

Other holdings 7

Companies where Northedge Capital Fund I GP Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Bliss Newco Limited Owns 75–100% of shares
Bliss Topco Limited Owns 75–100% of shares
Cyclone 33 Topco Limited Holds 75–100% of voting rights (as a firm)
Cyclone 33 Midco Limited Owns 75–100% of shares
Cyclone 33 Bidco Limited Owns 75–100% of shares
Friend MTS Limited Owns 50–75% of shares
Northedge Capital Corporate Limited Owns 75–100% of shares
Northedge Capital Founder GP Limited Owns 75–100% of shares
Northedge Capital II Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii Founder GP LLP Holds 25–50% of voting rights
Northedge Capital Iii GP LLP Holds 25–50% of voting rights
Northedge Capital IV Founder GP LLP Holds 25–50% of voting rights
Northedge Capital IV GP LLP Holds 25–50% of voting rights
Northedge Capital Sme Founder I GP LLP Holds 25–50% of voting rights
Northedge Capital Sme GP I LLP Holds 25–50% of voting rights
Northedge Capital Fund I GP Limited This company Owns 75–100% of shares
Northedge Capital I GP LLP Has significant influence or control
Northedge Capital II GP LLP Has significant influence or control (as a trust)
Northedge Capital Founder II LP Has significant influence or control
Northedge Capital Founder Iii LP Has significant influence or control
Northedge Capital Founder, L.P. Has significant influence or control
Northedge Capital Nominee Limited Owns 75–100% of shares
Apollo Topco Limited Owns 50–75% of shares
Apollo Bidco Limited Owns 75–100% of shares
Hamsard 3466 Limited Owns 50–75% of shares
Hamsard 3465 Limited Owns 75–100% of shares
Hamsard 3766 Limited Owns 75–100% of shares
Hamsard 3769 Limited Owns 75–100% of shares
League Topco Limited Owns 50–75% of shares
League Midco Limited Owns 75–100% of shares
Northedge Capital Founder IV LP Part right to 75–100% of surplus assets
Project Alpine Topco Limited Owns 25–50% of shares
Project Alpine Bidco Limited Owns 75–100% of shares
Project Georgia Topco Limited Status not confirmedHolds 50–75% of voting rights
Project Georgia Bidco Limited Status not confirmedOwns 75–100% of shares
Project Steel Acquireco Limited Holds 25–50% of voting rights
Antibody Analytics Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationOwns 25–50% of shares
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Canopy Topco Limited Owns 75–100% of shares
Project Canopy Midco Limited Owns 75–100% of shares
Project Canopy Bidco Limited Owns 75–100% of shares
Project Dartmoor Topco Limited Has significant influence or control
Project Dartmoor Midco Limited Owns 75–100% of shares
Project Dartmoor Bidco Limited Owns 75–100% of shares
Project Panda Topco Limited Has significant influence or control
Project Panda Bidco Limited Owns 75–100% of shares
Meet Life Sciences Group Limited Owns 75–100% of shares
Project Star Topco Limited Has significant influence or control
Project Star Bidco Limited Owns 75–100% of shares
Cadran Services Limited Owns 75–100% of shares
Tereo Limited Owns 50–75% of shares

Financials

Net Assets
£19,181
Cash
£19,180
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 £19,486 £19,324 £19,181
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£19,181£19,323£19,485
Debtors£1
Cash£19,180
Creditors (< 1 year)£0
Net Current Assets£19,181£19,323£19,485
Net Assets£19,181£19,324£19,486
Shareholder Funds£19,181£19,324£19,486

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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