Northern Pool GP (No.1) Limited

Active11360203 Private limited company
Incorporated
14 May 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Directors
Euan Grant Miller
Sandra Jane Stewart
Owned by
City of Bradford Metropolitan District Council
Tameside Metropolitan Borough Council
Wirral Metropolitan Borough Council
Accounts type
Full
Region
North West
Address
Guardsman Tony Downes House 5 Manchester Road
Droylsden
Manchester
M43 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Euan Grant
Director · Appointed 16 January 2023
British
Born December 1980 (45)
Stewart, Sandra Jane
Director · Appointed 14 May 2018
British
Born February 1969 (57)
Director · Appointed 14 May 2018
British
Born August 1966 (60)
Officer history (1 former)
16 January 2023
Appointed Miller, Euan Grant as Director
16 January 2023
Resigned Barton, Charles Rodney as Director
14 May 2018
Appointed Stewart, Sandra Jane as Director
14 May 2018
Appointed Wallach, Peter John as Director
14 May 2018
Appointed Barton, Charles Rodney as Director

Ownership 3 active

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

City of Bradford Metropolitan District Council
Legal person · Notified 14 May 2018
Owns 25–50% of shares
Local Authority
Tameside Metropolitan Borough Council
Legal person · Notified 14 May 2018
Owns 25–50% of shares
Local Authority
Wirral Metropolitan Borough Council
Legal person · Notified 14 May 2018
Owns 25–50% of shares
Local Authority

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northern Pool GP (No.1) Limited This company
Harbourvest Partners Co-Investment V Feeder Aif L.P. Part right to 25–50% of surplus assets
Harbourvest Partners Co-Investment V Aif L.P. Part right to 75–100% of surplus assets
Harbourvest TBW L.P. Part right to 75–100% of surplus assets

Filings 23

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates13 May 2026
27 May 2026Other filing
28 July 2025Amended full accounts31 December 2024
13 June 2025Full accounts31 December 2024
Show all 23 filings

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