All Information about:

Name	Northedge Capital Nominee Limited
Address	13th Floor, Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB
VAT ID	no VAT ID available
Company No.	10213372 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (6)

Source: Companies House

Page, Charles Owen Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parker, Keven David Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stenton, Raymond Spinningfields, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berry, Grant Rostron Spinningfields, Manchester, England Status: Ceased Notified: 19/10/2017 Ceased: 29/10/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mohan Raj, Prem Anand Spinningfields, Manchester, England Status: Ceased Notified: 19/10/2017 Ceased: 29/10/2024 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 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 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 Conic Topco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13426579 Nature of Control