NORTHERN GRITSTONE LIMITED
NO.1 CIRCLE SQUARE, 3 SYMPHONY PARK, MANCHESTER M1 7FS- Active
- Private Limited Company
- Company No. 12982592
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN GRITSTONE LIMITED was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in MANCHESTER. NORTHERN GRITSTONE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years and 12 days.
| Name | NORTHERN GRITSTONE LIMITED |
|---|---|
| Company number | 12982592 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 CIRCLE SQUARE 3 SYMPHONY PARK MANCHESTER M1 7FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Fa Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, May 19, 2022 - Tuesday, March 14, 2023
voting rights 25 to 50 percent
|
| Duncan Edward Johnson Nationality: British |
Dates: Monday, May 16, 2022 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pinsent Masons Director Limited Park Row, LS1 5AB |
Dates: Thursday, October 29, 2020 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHERN GRITSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN GRITSTONE LIMITED | 29 Oct 2020 |