Northedge Capital II GP LLP
Company OC403332 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC403332 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/12/2015 |
| Address | 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northedge Capital Fund I GP Limited
significant influence or control as trust (LLP) · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deva Travel and Tours Limited
50-75% shares · notified 2016-08-26 - Regent Holidays (U.K.) Limited
50-75% shares · notified 2016-08-26 - Horse Racing Abroad Limited
50-75% shares · notified 2016-08-26 - International Travel Connections Transport Limited
50-75% shares · notified 2016-08-26 - Bliss Bidco Limited
50-75% shares · notified 2016-08-26 - Superlarge Limited
50-75% shares · notified 2016-08-26 - Western and Oriental Travel Limited
50-75% shares · notified 2016-08-26 - Bliss Newco Limited
75-100% shares, 75-100% voting · notified 2020-09-29 - BH1 Realisations Limited
25-50% shares, 25-50% voting · notified 2021-07-28 - International Travel Connections Limited ceased 2021-01-04
50-75% shares · notified 2016-08-26 - Bliss Topco Limited ceased 2021-02-10
50-75% shares · notified 2016-08-26 - Project Delorean Topco Limited ceased 2023-03-21
75-100% shares · notified 2017-04-25 - Crossco (1427) Limited ceased 2024-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Project Cube Topco Limited ceased 2021-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Axle Topco Limited ceased 2023-10-27
50-75% shares · notified 2019-09-12
Officers (2)
- Northedge Capital Founder GP Limited Corporate-llp-designated-member · appointed 2015
- Northedge Capital Fund I GP Limited Corporate-llp-designated-member · appointed 2015
Directors and officers on the Companies House record, current and former.
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