Company
Northedge Capital III GP LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Northedge Capital III GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/06/2019
Ownership
Owned by (2) 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
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11 - Northedge Capital Founder GP Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11
Group
- Northedge Capital III GP LLP
is controlled by Northedge Capital Fund I GP Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11 · source: Companies House PSC register - Northedge Capital Fund I GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Cloud KB Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC427657
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data