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NORTHEDGE CAPITAL CORPORATE LIMITED
13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EBCompany Number: 08010438
Incorporation date: 28-Mar-2012
Status: Active
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 12 years old and is currently active. It is controlled by Northedge Capital Llp. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies, 3 (21.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2023 | GBP | 1 | |||||||
31-Mar-2022 | GBP | 1 | |||||||
31-Mar-2021 | GBP | 1 | |||||||
31-Mar-2020 | GBP | 1 | |||||||
31-Mar-2019 | GBP | 1 | |||||||
31-Mar-2018 | GBP | 1 | |||||||
31-Mar-2017 | GBP | 1 | |||||||
31-Mar-2016 | GBP | 1 | |||||||
31-Mar-2015 | GBP | 1 | |||||||
31-Mar-2014 | GBP | 1 | |||||||
31-Mar-2013 | GBP | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Grant Rostron BERRY | 19 Oct 2017 | Director | British | 6 - 7 | 4 (30.8%) | |
Active | Prem Anand MOHAN RAJ | 19 Oct 2017 | Chief Financial Officer | British | 4 - 7 | 1 (9.1%) | |
Resigned | Daniel Patrick WRIGHT | 02 Jan 2014 | 19 Oct 2017 | Director | British | 2 - 9 | 1 (9.1%) |
Resigned | Daniel Patrick WRIGHT | 02 Jan 2014 | 19 Oct 2017 | Director | British | 4 - 9 | 1 (7.7%) |
Resigned | David Richard Dale BAILEY | 28 Mar 2012 | 31 Dec 2013 | Director | British | 0 - 26 | 10 (38.5%) |
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 19.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
M & P MOHAN RAJ LIMITED (06441145) - Active | ✔ | ||
ARCH (HOLDCO) LTD (07584416) - Active | ✔ | ||
BMML HOLDCO LIMITED (07617929) - Active | ✔ | ||
NORTHEDGE CAPITAL CORPORATE LIMITED (08010438) - Active | ✔ | ✔ | |
NORTHEDGE CAPITAL FUND I GP LIMITED (08043712) - Active | ✔ | ✔ | |
ROBERTS JACKSON HOLDINGS LIMITED (08802917) - Active | ✔ | ||
ROBERTS JACKSON GROUP LIMITED (08803001) - Active | ✔ | ||
KIND CONSUMER HOLDINGS LIMITED (09351365) - Liquidation | ✔ | ||
ARTHOUSE TOPCO LIMITED (09802249) - Liquidation | ✔ | ||
ARTHOUSE MIDCO LIMITED (09802788) - Liquidation | ✔ | ||
BELFIELD GROUP LIMITED (10061567) - Active | ✔ | ||
PALMA BIDCO LIMITED (10062099) - Liquidation | ✔ | ||
NORTHEDGE CAPITAL NOMINEE LIMITED (10213372) - Active | ✔ | ✔ | |
HELIOS GLOBAL GROUP LIMITED (13013973) - Active | ✔ | ||
NORTHEDGE CAPITAL FOUNDER GP LIMITED (SC421660) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2016-04-24 | 2015-04-24 | 2014-04-24 | 2013-04-24 | ||
NORTHEDGE CAPITAL CORPORATE LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NORTHEDGE CAPITAL CORPORATE LIMITED
Controlled companies below
- >75%:NORTHEDGE CAPITAL FUND I GP LIMITED (08043712 - UK) active
- Significant influence or control:NORTHEDGE CAPITAL II GP LLP (OC403332 - UK) active
- 50%-75%:BRIDGE FARM HOLDCO LIMITED (10802140 - UK) ceased
- >75%:BRIDGE FARM PROPERTY LIMITED (10752565 - UK) active
- >75%:BRIDGE FARM BIOSCIENCE LIMITED (04184232 - UK) active
- >75%:PROJECT DELOREAN TOPCO LIMITED (10523579 - UK) active
- >75%:PROJECT DELOREAN BIDCO LIMITED (10523671 - UK) active
- >75%:PROJECT CUBE TOPCO LIMITED (11439554 - UK) ceased
- >75%:PROJECT CUBE BIDCO LIMITED (11439640 - UK) active
- >75%:ORBIS PROTECT LIMITED (02476859 - UK) active
- >75%:HELIOS GLOBAL GROUP LIMITED (13013973 - UK) active
- >75%:PROJECT OCEAN BIDCO LIMITED (13015392 - UK) active
- 25-50%:BELFIELD HOLDINGS LIMITED (13322581 - UK) active
- >75%:PALMA BIDCO LIMITED (10062099 - UK) ceased
- >75%:PALMA MIDCO LIMITED (08622086 - UK) active
- >75%:BELFIELD GROUP LIMITED (10061567 - UK) active
- >75%:PALMA BIDCO LIMITED (10062099 - UK) ceased
- >75%:PALMA MIDCO LIMITED (08622086 - UK) active
- Significant influence or control:NORTHEDGE CAPITAL I GP LLP (OC376543 - UK) active
- Significant influence or control:ARTHOUSE TOPCO LIMITED (09802249 - UK) active
- >75%:ARTHOUSE MIDCO LIMITED (09802788 - UK) active
- >75%:ARTHOUSE GROUP LIMITED (06304737 - UK) active
- 25-50%:ROBERTS JACKSON HOLDINGS LIMITED (08802917 - UK) active
- 50%-75%:UTILIGROUP LIMITED (09007042 - UK) ceased
- >75%:UTILIGROUP ACQUISITIONS LIMITED (09008074 - UK) active
- >75%:UTILIGROUP HOLDINGS LIMITED (03642322 - UK) active
- 25-50%:NORTHEDGE CAPITAL SME GP I LLP (OC420702 - UK) active
- 25-50%:HAMSARD 3493 LIMITED (11296814 - UK) ceased
- >75%:CLOVER TOPCO LIMITED (12996685 - UK) active
- 25-50%:NORTHEDGE CAPITAL III GP LLP (OC427657 - UK) active
- >75%:PROJECT MERCURY TOPCO LIMITED (13295767 - UK) active
- >75%:PROJECT MERCURY BIDCO LIMITED (13299218 - UK) active
- Significant influence or control:PROJECT PANDA TOPCO LIMITED (13556131 - UK) active
- >75%:NORTHEDGE CAPITAL FOUNDER GP LIMITED (SC421660 - UK) active
- 25-50%:NORTHEDGE CAPITAL SME GP I LLP (OC420702 - UK) active
- 25-50%:HAMSARD 3493 LIMITED (11296814 - UK) ceased
- >75%:CLOVER TOPCO LIMITED (12996685 - UK) active
- 25-50%:NORTHEDGE CAPITAL III GP LLP (OC427657 - UK) active
- >75%:PROJECT MERCURY TOPCO LIMITED (13295767 - UK) active
- >75%:PROJECT MERCURY BIDCO LIMITED (13299218 - UK) active
- Significant influence or control:PROJECT PANDA TOPCO LIMITED (13556131 - UK) active
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IK INVESTMENT PARTNERS LIMITED | 80 STRAND, LONDON, ENGLAND, WC2R 0DT | 02763049 | 2017-12-31 | 63,830,449 | 16,095,258 | |
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED | 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR | 03810820 | 2017-06-30 | 669,165 | 0 |
66300-Fund management activities |
CONDUIT VENTURES GENERAL PARTNER II LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 06028941 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04293385 | 2017-12-31 | 440,931 | 0 | |
CONDUIT VENTURES (GENERAL PARTNER) LIMITED | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW | 04577544 | 2017-12-31 | 424,954 | 0 | |
EEP ADVISERS LIMITED | CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT | 03628367 | 2017-12-31 | 295,000 | 0 | |
ADT CAPITAL LTD | 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD | 08632356 | 2018-07-31 | 204,945 | 0 | |
SPRINGHILL MANAGEMENT LIMITED | 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF | 04344472 | 2018-12-31 | 72,179 | 0 | |
ZENRON CAPITAL LTD | 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU | 08440118 | 2018-03-31 | 66,135 | 0 |
70221-Financial management 70229-Management consultancy activities other than financial management |
3DI GROUP LTD | 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL | SC400945 | 2018-06-30 | 32,020 | 0 | |
BIG BEN VENTURE PARTNERS LTD. | 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ | 10397249 | 2018-09-30 | 26,229 | 0 |
64999-Financial intermediation not elsewhere classified |
ANGELS NOMINEES LIMITED | IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY | 04198772 | 2018-04-30 | 17,068 | 0 | |
CHORLTON CAPITAL LIMITED | THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU | 04486244 | 2018-06-30 | 14,800 | 0 | |
NEWFLEX INVESTMENTS LIMITED | 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR | 08791193 | 2016-11-30 | 14,215 | 0 | |
ELIXIUM SOCIAL MARKETING LTD | 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX | 09529313 | 2019-04-30 | 11,470 | 0 | |
MARTTILA LIMITED | 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW | 05945153 | 2018-12-31 | 10,720 | 0 |
70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified |
DECACORN CAPITAL LIMITED | 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL | 09737195 | 2018-08-31 | 3,600 | 0 | |
WOODBURY CAPITAL LIMITED | 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY | 08818767 | 2017-12-31 | 2,843 | 0 | |
FOUNDATION CAPITAL LIMITED | 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL | 04879694 | 2018-08-31 | 0 | 0 | |
ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY MANAGEMENT LIMITED | 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB | 04261261 | 0000-00-00 | 0 | 0 | |
AUGUST EQUITY PARTNERS IV GP LIMITED | 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB | 10033090 | 0000-00-00 | 0 | 0 | |
BGF NOMINEES LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 10007355 | 0000-00-00 | 0 | 0 | |
BRIDGES FUND MANAGEMENT LIMITED | 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP | 10401079 | 0000-00-00 | 0 | 0 | |
BUSINESS GROWTH FUND LIMITED | 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU | 07514847 | 0000-00-00 | 0 | 0 | |
DRAPER ESPRIT PLC | 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT | 09799594 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES GROUP LIMITED | UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ | 04161494 | 0000-00-00 | 0 | 0 | |
ENTERPRISE VENTURES LIMITED | PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ | 03249066 | 0000-00-00 | 0 | 0 | |
MANAGEMENT OPPORTUNITIES LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ | SC118578 | 0000-00-00 | 0 | 0 | |
MERCIA ASSET MANAGEMENT PLC | FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA | 09223445 | 0000-00-00 | 0 | 0 | |
NORTHEDGE CAPITAL NOMINEE LIMITED | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB | 10213372 | 0000-00-00 | 0 | 0 | |
SEP EEF GENERAL PARTNER LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC412355 | 0000-00-00 | 0 | 0 | |
SEP VENTURES LIMITED | 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD | SC189451 | 0000-00-00 | 0 | 0 | |
TARGET TOPCO LIMITED | TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU | 07956530 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NORTHEDGE CAPITAL CORPORATE LIMITED | 1.0% | 3.7% | 7.4% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Expanded sample | 1.0% | 3.6% | 4.6% | Low |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |