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Northedge Capital Nominee Limited

Northedge Capital Nominee Limited is a dormant company incorporated on 3 June 2016 with the registered office located in Manchester, Greater Manchester. Northedge Capital Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10213372
Private limited company
Age
9 years
Incorporated 3 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
13th Floor, Number One Spinningfields 1 Hardman Square
Spinningfields
Manchester
M3 3EB
England
Same address for the past 7 years
Telephone
0113 2314112
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1988
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Northedge Capital Corporate Limited
Prem Anand Mohan Raj, Grant Rostron Berry, and 3 more are mutual people.
Active
Northedge Capital Founder GP Limited
Prem Anand Mohan Raj, Grant Rostron Berry, and 3 more are mutual people.
Active
Northedge Capital Fund I GP Limited
Prem Anand Mohan Raj, Grant Rostron Berry, and 2 more are mutual people.
Active
Bliss Bidco Limited
Keven David Parker is a mutual person.
Active
Hamsard 3465 Limited
Keven David Parker is a mutual person.
Active
Hamsard 3466 Limited
Keven David Parker is a mutual person.
Active
Hamsard 3493 Limited
Keven David Parker is a mutual person.
Active
Hublsoft Group Limited
Keven David Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Prem Anand Mohan Raj Resigned
1 Year Ago on 29 Oct 2024
Grant Rostron Berry Resigned
1 Year Ago on 29 Oct 2024
Mr Charles Owen Page Appointed
1 Year Ago on 29 Oct 2024
Mr Raymond Stenton Appointed
1 Year Ago on 29 Oct 2024
Mr Keven David Parker Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 21 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Prem Anand Mohan Raj as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Raymond Stenton as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Keven David Parker as a director on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Charles Owen Page as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Grant Rostron Berry as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Sep 2023
Repayment History
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