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Home > England & Wales Companies > NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
Company Information for

NORTHLEAF CAPITAL PARTNERS (UK) LIMITED

48 DOVER STREET, 4TH FLOOR, LONDON, W1S 4FF,
Company Registration Number
06997960
Private Limited Company
Active

Company Overview

About Northleaf Capital Partners (uk) Ltd
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED was founded on 2009-08-21 and has its registered office in London. The organisation's status is listed as "Active". Northleaf Capital Partners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
 
Legal Registered Office
48 DOVER STREET, 4TH FLOOR
LONDON
W1S 4FF
Other companies in SW1Y
 
Filing Information
Company Number 06997960
Company ID Number 06997960
Date formed 2009-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 20:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
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Company Officers of NORTHLEAF CAPITAL PARTNERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL DUPONT
 Director 2012-03-15
MICHAEL FLOOD
 Director 2009-08-24
DAVID MICHAEL ROSS
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA WATSON MCJANNET
 Director 2009-12-08 2011-11-11
STUART DOUGLAS WAUGH
 Director 2009-12-08 2011-11-11
MONICA PAHWA
 Director 2009-08-21 2009-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DUPONT NORTHLEAF TRUSTEES LIMITED Director 2012-09-10 CURRENT 2009-10-23 Active
MICHAEL FLOOD NORTHLEAF TRUSTEES LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
DAVID MICHAEL ROSS NCP MULA HOLDINGS (UK) 1 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID MICHAEL ROSS NORTHLEAF TRUSTEES LIMITED Director 2017-01-16 CURRENT 2009-10-23 Active
DAVID MICHAEL ROSS EAST AFRICA INVESTMENTS LTD Director 2016-01-28 CURRENT 2016-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-21FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-03Change of details for Mr Michael William Flood as a person with significant control on 2020-10-01
2022-10-03Change of details for Mr Jeffrey Edward Pentland as a person with significant control on 2020-10-01
2022-10-03Change of details for Mr Stuart Douglas Waugh as a person with significant control on 2020-10-01
2022-10-03CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-10-03PSC04Change of details for Mr Michael William Flood as a person with significant control on 2020-10-01
2022-07-19AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 14 Waterloo Place London SW1Y 4AR
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-02AP01DIRECTOR APPOINTED MR RODERICK JOHN GADSBY
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DOUGLAS WAUGH
2019-08-27PSC09Withdrawal of a person with significant control statement on 2019-08-27
2019-07-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23AP01DIRECTOR APPOINTED MR DAVID MICHAEL ROSS
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 50930.01
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-18RES01ADOPT ARTICLES 18/04/16
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 50930.01
2015-09-09AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 50930.01
2014-09-09AR0121/08/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-27AR0121/08/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-11CH01Director's details changed for Michael Flood on 2012-09-10
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-19AP01DIRECTOR APPOINTED DANIEL DUPONT
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART WAUGH
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA MCJANNET
2011-08-23AR0121/08/11 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-02AR0121/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLOOD / 30/06/2010
2010-02-08AP01DIRECTOR APPOINTED MRS MELISSA WATSON MCJANNET
2010-01-25AP01DIRECTOR APPOINTED MR STUART DOUGLAS WAUGH
2010-01-04AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM TEN DOMINION STREET LONDON EC2M 2EE
2009-11-03SH0109/10/09 STATEMENT OF CAPITAL GBP 50930.01
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR MONICA PAHWA
2009-09-01225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-25288aDIRECTOR APPOINTED MICHAEL FLOOD
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHLEAF CAPITAL PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of NORTHLEAF CAPITAL PARTNERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
Trademarks
We have not found any records of NORTHLEAF CAPITAL PARTNERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHLEAF CAPITAL PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHLEAF CAPITAL PARTNERS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NORTHLEAF CAPITAL PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHLEAF CAPITAL PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHLEAF CAPITAL PARTNERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 4FF