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 - MANCHESTER

This company is listed in the following categories:
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

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