Northedge Capital I GP LLP

ActiveOC376543 Limited liability partnership
Incorporated
29 June 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
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 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Northedge Capital Founder Gp Limited
Corporate LLP Designated Member · Appointed 9 April 2021
Northedge Capital LLP
Corporate LLP Member · Appointed 18 March 2016
LLP Designated Member · Appointed 14 February 2013
Born March 1956 (70)
LLP Designated Member · Appointed 14 February 2013
Born January 1972 (54)
LLP Member · Appointed 14 February 2013
Born March 1983 (43)
LLP Member · Appointed 14 February 2013
Born December 1969 (56)
LLP Member · Appointed 14 February 2013
Born March 1977 (49)
LLP Member · Appointed 14 February 2013
Born July 1989 (37)
LLP Member · Appointed 14 February 2013
Born September 1977 (49)
LLP Designated Member · Appointed 29 June 2012
Born November 1962
LLP Designated Member · Appointed 29 June 2012
Born October 1966 (60)
Northedge Capital Fund I Gp Limited
Corporate LLP Designated Member · Appointed 29 June 2012
LLP Member · Appointed 29 June 2012
Born May 1972 (54)
Officer history (1 former)
9 April 2021
Appointed Northedge Capital Founder Gp Limited as Corporate LLP Designated Member
18 March 2016
Appointed Northedge Capital LLP as Corporate LLP Member
18 March 2016
Resigned Rawlinson, Emma Jane as LLP Member
14 February 2013
Appointed Pickering, Jon as LLP Member
14 February 2013
Appointed Frame, Phil Thomas as LLP Member
14 February 2013
Appointed Hall, James David as LLP Member
14 February 2013
Appointed Stenton, Raymond as LLP Designated Member
14 February 2013
Appointed Potts, George David as LLP Member
14 February 2013
Appointed Rowley, Thomas James as LLP Member
14 February 2013
Appointed Rawlinson, Emma Jane as LLP Member
14 February 2013
Appointed Joseph, Michael William as LLP Designated Member
29 June 2012
Appointed Ball, Andrew Derek, Dr as LLP Designated Member
29 June 2012
Appointed Berry, Grant Rostron as LLP Designated Member
29 June 2012
Appointed Northedge Capital Fund I Gp Limited as Corporate LLP Designated Member
29 June 2012
Appointed Wright, Daniel Patrick as LLP Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08043712

Holdings 2

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

Owns 50–75% of shares
Active
Has significant influence or control
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 Owns 75–100% of shares
Northedge Capital I GP LLP This company 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

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