Northleaf Capital Partners (UK) Limited

Company Name	Northleaf Capital Partners (UK) Limited
Company Status	Active
Company Number	06997960
Category	Private Limited Company
Incorporation Date	21 August 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Flood
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	24 August 2009(3 days after company formation)
Appointment Duration	14 years, 8 months
Role	Investment Manager
Country of Residence	Canada
Correspondence Address	79 Wellington Street West 6th Floor, Box 120 Toronto Ontario M5e 1w5

Director Name	Daniel Dupont
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	15 March 2012(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street, 4th Floor London W1S 4FF

Director Name	Mr David Michael Ross
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street, 4th Floor London W1S 4FF

Director Name	Mr Roderick John Gadsby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 December 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street, 4th Floor London W1S 4FF

Director Name	Ms Monica Pahwa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Role	Company Administration Assistant
Country of Residence	England
Correspondence Address	Flat 14 Harwood Court Upper Richmond Road Putney London SW15 6JD

Director Name	Mrs Melissa Watson McJannet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	Building 1 - Suite 230 3000 Sand Hill Road Menlo Park California 94025

Director Name	Mr Stuart Douglas Waugh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2011)
Role	Executive
Country of Residence	Canada
Correspondence Address	PO Box 120 79 Wellington Street West Toronto Ontario M5k 1m9

Contact

Website	northleafcapital.com
Telephone	020 73215750
Telephone region	London

Location

Registered Address	48 Dover Street, 4th Floor London W1S 4FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,263,575
Net Worth	£467,569
Cash	£352,474
Current Liabilities	£498,400

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 30 September 2019 (26 pages)
2 December 2019	Appointment of Mr Roderick John Gadsby as a director on 1 December 2019 (2 pages)
29 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 August 2019	Notification of Stuart Douglas Waugh as a person with significant control on 4 April 2018 (2 pages)
27 August 2019	Withdrawal of a person with significant control statement on 27 August 2019 (2 pages)
27 August 2019	Notification of Jeffrey Edward Pentland as a person with significant control on 4 April 2018 (2 pages)
27 August 2019	Notification of Michael William Flood as a person with significant control on 4 April 2018 (2 pages)
1 July 2019	Full accounts made up to 30 September 2018 (19 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 30 September 2017 (19 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (17 pages)
28 June 2017	Full accounts made up to 30 September 2016 (17 pages)
23 January 2017	Appointment of Mr David Michael Ross as a director on 16 January 2017 (2 pages)
23 January 2017	Appointment of Mr David Michael Ross as a director on 16 January 2017 (2 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
17 June 2016	Full accounts made up to 30 September 2015 (15 pages)
17 June 2016	Full accounts made up to 30 September 2015 (15 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,930.01 (4 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,930.01 (4 pages)
21 July 2015	Full accounts made up to 30 September 2014 (15 pages)
21 July 2015	Full accounts made up to 30 September 2014 (15 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,930.01 (4 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,930.01 (4 pages)
7 July 2014	Full accounts made up to 30 September 2013 (15 pages)
7 July 2014	Full accounts made up to 30 September 2013 (15 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,930.01 (4 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 50,930.01 (4 pages)
18 June 2013	Full accounts made up to 30 September 2012 (14 pages)
18 June 2013	Full accounts made up to 30 September 2012 (14 pages)
11 September 2012	Director's details changed for Michael Flood on 10 September 2012 (2 pages)
11 September 2012	Director's details changed for Michael Flood on 10 September 2012 (2 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 30 September 2011 (15 pages)
13 June 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Appointment of Daniel Dupont as a director (2 pages)
19 March 2012	Appointment of Daniel Dupont as a director (2 pages)
11 November 2011	Termination of appointment of Melissa Mcjannet as a director (1 page)
11 November 2011	Termination of appointment of Melissa Mcjannet as a director (1 page)
11 November 2011	Termination of appointment of Stuart Waugh as a director (1 page)
11 November 2011	Termination of appointment of Stuart Waugh as a director (1 page)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 30 September 2010 (15 pages)
13 May 2011	Full accounts made up to 30 September 2010 (15 pages)
2 September 2010	Director's details changed for Michael Flood on 30 June 2010 (2 pages)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Michael Flood on 30 June 2010 (2 pages)
8 February 2010	Appointment of Mrs Melissa Watson Mcjannet as a director (2 pages)
8 February 2010	Appointment of Mrs Melissa Watson Mcjannet as a director (2 pages)
25 January 2010	Appointment of Mr Stuart Douglas Waugh as a director (2 pages)
25 January 2010	Appointment of Mr Stuart Douglas Waugh as a director (2 pages)
4 January 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
4 January 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 December 2009	Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 December 2009 (1 page)
3 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 50,930.01 (4 pages)
3 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 50,930.01 (4 pages)
3 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 50,930.01 (4 pages)
7 September 2009	Appointment terminated director monica pahwa (1 page)
7 September 2009	Appointment terminated director monica pahwa (1 page)
1 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
1 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
25 August 2009	Director appointed michael flood (2 pages)
25 August 2009	Director appointed michael flood (2 pages)
21 August 2009	Incorporation (29 pages)
21 August 2009	Incorporation (29 pages)

Northleaf Capital Partners (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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