Northedge Capital LLP

ActiveOC345118 Limited liability partnership
Incorporated
22 April 2009 (17 years)
Previously known as
North Edge Capital LLP (until 22 April 2009)
Industry
None Supplied (None Supplied)
Owned by
Grant Rostron Berry
Accounts type
Small
Region
North West
Address
2nd Floor 86 King Steet
Manchester
M2 4WQ

Filing status

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

Charges

Total
16
Outstanding
11
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 23 December 2020
Born March 1969 (57)
LLP Designated Member · Appointed 23 December 2020
Born March 1977 (49)
LLP Designated Member · Appointed 19 March 2013
Born January 1972 (54)
LLP Member · Appointed 19 March 2013
Born March 1956 (70)
LLP Designated Member · Appointed 22 April 2009
Born October 1966 (60)
LLP Member · Appointed 22 April 2009
Born November 1962
Officer history (4 former)
19 March 2026
Resigned Mohan Raj, Prem Anand as LLP Member
23 December 2020
Appointed Mohan Raj, Prem Anand as LLP Member
23 December 2020
Appointed Pickering, Jon as LLP Designated Member
23 December 2020
Appointed Parker, Keven David as LLP Designated Member
6 November 2018
Resigned Rastrick, John Simon as LLP Designated Member
15 January 2018
Appointed Rastrick, John Simon as LLP Designated Member
19 October 2017
Resigned Wright, Daniel Patrick as LLP Designated Member
19 March 2013
Appointed Joseph, Michael William as LLP Member
19 March 2013
Appointed Stenton, Raymond as LLP Designated Member
30 November 2011
Resigned Murphy, Timothy Daniel as LLP Designated Member
22 April 2009
Appointed Ball, Andrew Derek, Dr as LLP Member
22 April 2009
Appointed Berry, Grant Rostron as LLP Designated Member
22 April 2009
Appointed Murphy, Timothy Daniel as LLP Designated Member
22 April 2009
Appointed Wright, Daniel Patrick as LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born October 1966 (60)
Former controllers (2)
23 December 2020
Ceased Andrew Derek Ball — Holds 25–50% of voting rights
19 October 2017
Ceased Daniel Patrick Wright — Holds 25–50% of voting rights

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Northedge Capital LLP This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?