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NORTHEDGE CAPITAL NOMINEE LIMITED

13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

Company Number: 10213372
Incorporation date: 03-Jun-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 8.9 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 100 which has decreased from the previous year's figure of GBP 100. The company has 3 active officers (directors or partners) who are or were officers of 25 other companies, 4 (16.0%) 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-Mar-2026
Accounts Filed: DORMANT (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2024 GBP 100
30-Jun-2023 GBP 100
30-Jun-2022 GBP 100
30-Jun-2021 GBP 100
30-Jun-2020 GBP 100
30-Jun-2019 GBP 100
30-Jun-2018 GBP 100
30-Jun-2017 GBP 100

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Keven David PARKER 29 Oct 2024 Company Director British 16 - 77 (30.4%)
Active Charles Owen PAGE 29 Oct 2024 Chief Financial Officer British 4 - 00 (0.0%)
Active Raymond STENTON 29 Oct 2024 Company Director British 7 - 20 (0.0%)
Resigned Grant Rostron BERRY 19 Oct 2017 29 Oct 2024 Director British 1 - 125 (38.5%)
Resigned Prem Anand MOHAN RAJ 19 Oct 2017 29 Oct 2024 Chief Financial Officer British 0 - 111 (9.1%)
Resigned Daniel Patrick WRIGHT 03 Jun 2016 19 Oct 2017 Accountant British 2 - 91 (9.1%)
Resigned Daniel Patrick WRIGHT 03 Jun 2016 19 Oct 2017 Accountant British 4 - 91 (7.7%)
Number of active directors: 3
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
NORTHEDGE CAPITAL CORPORATE LIMITED (08010438) - Active ✔✔✔
NORTHEDGE CAPITAL FUND I GP LIMITED (08043712) - Active ✔✔
BG1 REALISATIONS LIMITED (10061567) - In Administration ✔
PALMA BIDCO LIMITED (10062099) - Liquidation ✔
EAST COAST CONCEPTS GROUP LIMITED (10171189) - Active ✔
NORTHEDGE CAPITAL NOMINEE LIMITED (10213372) - Active ✔✔✔
BLISS BIDCO LIMITED (10241453) - Active ✔
HAMSARD 3465 LIMITED (10892199) - Active ✔
HAMSARD 3466 LIMITED (10892205) - Active ✔
HAMSARD 3493 LIMITED (11296814) - Active ✔
LOREM HOLDINGS LIMITED (11684132) - Active ✔
LOREM ENGINEERING LIMITED (11687458) - Dissolved ✔
HUBLSOFT GROUP LIMITED (11943513) - Active ✔
PROJECT SWORD TOPCO LIMITED (12032049) - Active ✔
PROJECT SWORD MIDCO 1 LIMITED (12032315) - Active ✔
PROJECT SWORD MIDCO 2 LIMITED (12032495) - Active ✔
PROJECT SWORD BIDCO LIMITED (12032770) - Active ✔
BLISS NEWCO LIMITED (12912828) - Active ✔
BH1 REALISATIONS LIMITED (13322581) - In Administration ✔
PALMA TOPCO LIMITED (13349685) - Liquidation ✔
PROJECT PANDA TOPCO LIMITED (13556131) - Active ✔
PROJECT PANDA BIDCO LIMITED (13558584) - Active ✔
PROJECT DARTMOOR TOPCO LIMITED (15222682) - Active ✔
PROJECT DARTMOOR MIDCO LIMITED (15222938) - Active ✔
PROJECT DARTMOOR BIDCO LIMITED (15224121) - Active ✔
NORTHEDGE CAPITAL FOUNDER GP LIMITED (SC421660) - Active ✔✔✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-302020-04-052019-07-302019-06-272019-05-09
NORTHEDGE CAPITAL NOMINEE LIMITEDA ORDINARY489,891
97.8%		377,500
100%		489,891
97.8%		3,908,781
100%		66,876
89.1%
NORTHEDGE CAPITAL NOMINEE LIMITEDA ORDINARY11,109
2.22%		0
0%		11,109
2.22%		0
0%		0
0%
NORTHEDGE CAPITAL NOMINEE LIMITEDDEFERRED0
0%		0
0%		0
0%		0
0%		8,146
10.9%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTHEDGE CAPITAL NOMINEE LIMITED

Controlled companies below

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 THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF 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 NOMINEE LIMITED 1.0% 5.2% 7.1% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%4.5%7.0%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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