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Nom

Northedge Capital Nominee Limited
Adresse
13th Floor, Number One Spinningfields 1 Hardman Square
Spinningfields
Manchester
M3 3EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10213372 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (3)

    Source: Companies House
    Berry, Grant Rostron Spinningfields, Manchester, England Status: Active Notified: 19/10/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohan Raj, Prem Anand Spinningfields, Manchester, England Status: Active Notified: 19/10/2017 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: Active Notified: 18/12/2019 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
    •