NORTHERN GRITSTONE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NORTHERN GRITSTONE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NORTHERN GRITSTONE LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12982592. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN GRITSTONE LIMITED was incorporated 3 years ago on 29/10/2020 and has the registered number: 12982592. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN GRITSTONE LIMITED - MANCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 CIRCLE SQUARE
MANCHESTER
M1 7FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD TERENCE JAMES O'NEILL | Mar 1957 | British | Director | 2021-09-09 | CURRENT |
NIRANJAN SIRDESHPANDE | Sep 1980 | British | Director | 2022-05-19 | CURRENT |
MS JANE ELISABETH MADELEY | Nov 1967 | British | Director | 2021-09-09 | CURRENT |
MR ALEXANDER IAN MACPHERSON | Nov 1964 | British | Director | 2021-09-09 | CURRENT |
DUNCAN EDWARD JOHNSON | May 1970 | British | Director | 2021-09-09 | CURRENT |
SUSAN ELAINE HARTLEY | Jul 1962 | British | Director | 2022-11-24 | CURRENT |
MR JAMES MARSHALL HADLEY | Dec 1983 | British | Director | 2022-05-06 | CURRENT |
MR ANDREW MCCULLOCH GRAHAM | Feb 1964 | British | Director | 2020-12-23 | CURRENT |
PROFESSOR GREGORY LOUKAS GEORGHIOU | Jul 1955 | British | Director | 2021-09-09 | CURRENT |
MRS CLAIRE HELEN BLACKBURN | Secretary | 2023-11-22 | CURRENT | ||
RUSSELL STUART BOOKER | Aug 1957 | British | Director | 2020-10-29 UNTIL 2020-12-23 | RESIGNED |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-09 UNTIL 2023-10-19 | RESIGNED | ||
PROF DAVID NEIL PETLEY | May 1968 | British | Director | 2021-09-09 UNTIL 2022-09-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-10-29 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&G Fa Limited | 2022-05-19 - 2023-03-14 | London | Voting rights 25 to 50 percent | |
Duncan Edward Johnson | 2022-05-16 - 2022-05-19 | 5/1970 | Leigh-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Pinsent Masons Director Limited | 2020-10-29 - 2022-05-16 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |