| Company Name | Northcross Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC313454 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Can Bitirim |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor One Love Lane London EC2V 7JN |
| LLP Designated Member Name | Mr Jason Paul Van Praagh |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor One Love Lane London EC2V 7JN |
| LLP Member Name | Mr Steven Ward Anthoney |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor One Love Lane London EC2V 7JN |
| LLP Member Name | Northcross Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Correspondence Address | 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB |
| LLP Designated Member Name | Mr David Joseph Hynes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 2005(1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 14 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor One Love Lane London EC2V 7JN |
| LLP Member Name | David Allen Vriesenga |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 22 June 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Norwood Road Flat E London SE24 9AY |
Contact
| Website | northcrosscapital.com |
|---|---|
| Telephone | 020 75832529 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 1 Love Lane London EC2V 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £498,834 |
| Net Worth | £705,458 |
| Cash | £257,735 |
| Current Liabilities | £15,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 29 April 2009 | Delivered on: 12 May 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account sort code 207767 a/c no. 93606147. Outstanding |
|---|
Filing History
| 16 December 2020 | Full accounts made up to 31 March 2020 (18 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 14 August 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 5 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 18 March 2019 | Cessation of David Joseph Hynes as a person with significant control on 14 March 2019 (1 page) |
| 18 March 2019 | Termination of appointment of David Joseph Hynes as a member on 14 March 2019 (1 page) |
| 13 December 2018 | Member's details changed for Mr Steven Ward Anthoney on 11 December 2018 (2 pages) |
| 13 December 2018 | Member's details changed for Mr Jason Van Praagh on 11 December 2018 (2 pages) |
| 30 November 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 8 August 2017 | Change of details for Mr Can Bitirim as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Steven Ward Anthoney as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Can Bitirim on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Jason Paul Van Praagh on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Can Bitirim on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr David Joseph Hynes as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr David Joseph Hynes as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Can Bitirim as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Jason Paul Van Praagh on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Jason Paul Van Praagh as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Steven Ward Anthoney as a person with significant control on 26 June 2017 (2 pages) |
| 8 August 2017 | Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (2 pages) |
| 8 August 2017 | Change of details for Mr Jason Paul Van Praagh as a person with significant control on 26 June 2017 (2 pages) |
| 7 August 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 7 August 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 2 August 2017 | Member's details changed for Mr David Joseph Hynes on 25 July 2017 (3 pages) |
| 2 August 2017 | Member's details changed for Mr David Joseph Hynes on 25 July 2017 (3 pages) |
| 24 July 2017 | Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (3 pages) |
| 24 July 2017 | Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (3 pages) |
| 5 July 2017 | Registered office address changed from , One Love Lane Love Lane, London, EC2V 7JN, England to 5th Floor 1 Love Lane London EC2V 7JN on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from One Love Lane Love Lane London EC2V 7JN England to 5th Floor 1 Love Lane London EC2V 7JN on 5 July 2017 (1 page) |
| 26 June 2017 | Registered office address changed from , 7th Floor, 36 Whitefriars Street, London, EC4Y 8BQ to 5th Floor 1 Love Lane London EC2V 7JN on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from 7th Floor 36 Whitefriars Street London EC4Y 8BQ to One Love Lane Love Lane London EC2V 7JN on 26 June 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (8 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (8 pages) |
| 8 August 2016 | Member's details changed for Mr David Joseph Hynes on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Steven Ward Anthoney on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Can Bitirim on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Jason Paul Van Praagh on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Mr David Joseph Hynes on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Can Bitirim on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Steven Ward Anthoney on 13 July 2016 (2 pages) |
| 8 August 2016 | Member's details changed for Jason Paul Van Praagh on 13 July 2016 (2 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 31 May 2016 (7 pages) |
| 19 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 19 October 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 (7 pages) |
| 2 June 2015 | Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 2 June 2015 | Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 17 April 2015 | Member's details changed for Can Bitirim on 25 November 2014 (2 pages) |
| 17 April 2015 | Member's details changed for Can Bitirim on 25 November 2014 (2 pages) |
| 7 April 2015 | Member's details changed for Steven Anthoney on 28 November 2014 (2 pages) |
| 7 April 2015 | Member's details changed for Steven Anthoney on 28 November 2014 (2 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
| 20 October 2014 | Termination of appointment of David Allen Vriesenga as a member on 15 September 2014 (2 pages) |
| 20 October 2014 | Termination of appointment of David Allen Vriesenga as a member on 15 September 2014 (2 pages) |
| 17 September 2014 | Member's details changed for Can Bitirim on 10 September 2014 (3 pages) |
| 17 September 2014 | Member's details changed for Can Bitirim on 10 September 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 31 May 2014 (7 pages) |
| 13 June 2014 | Member's details changed for Northcross Management Limited on 1 October 2009 (1 page) |
| 13 June 2014 | Member's details changed for Northcross Management Limited on 1 October 2009 (1 page) |
| 13 June 2014 | Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages) |
| 13 June 2014 | Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages) |
| 13 June 2014 | Member's details changed for Northcross Management Limited on 1 October 2009 (1 page) |
| 13 June 2014 | Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages) |
| 13 June 2014 | Annual return made up to 31 May 2014 (7 pages) |
| 13 November 2013 | Member's details changed for Can Bitirim on 12 November 2013 (3 pages) |
| 13 November 2013 | Member's details changed for Can Bitirim on 12 November 2013 (3 pages) |
| 8 November 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 8 November 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 (7 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 10 August 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 18 June 2012 | Member's details changed for Northcross Management Limited on 14 June 2012 (3 pages) |
| 18 June 2012 | Member's details changed for Northcross Management Limited on 14 June 2012 (3 pages) |
| 18 June 2012 | Member's details changed for David Joseph Hynes on 14 June 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 (10 pages) |
| 18 June 2012 | Member's details changed for David Joseph Hynes on 14 June 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 (10 pages) |
| 28 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 28 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 (10 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 (10 pages) |
| 10 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 10 September 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 (9 pages) |
| 17 June 2010 | Member's details changed for David Allen Vriesenga on 31 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 (9 pages) |
| 17 June 2010 | Member's details changed for David Allen Vriesenga on 31 May 2010 (2 pages) |
| 7 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 7 September 2009 | Full accounts made up to 31 March 2009 (18 pages) |
| 26 May 2009 | Annual return made up to 31/03/09 (4 pages) |
| 26 May 2009 | Annual return made up to 31/03/09 (4 pages) |
| 13 May 2009 | Prevsho from 31/05/2009 to 31/03/2009 (1 page) |
| 13 May 2009 | Prevsho from 31/05/2009 to 31/03/2009 (1 page) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 May 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 December 2008 | Member's particulars david vriesenga (1 page) |
| 2 December 2008 | Member's particulars david vriesenga (1 page) |
| 30 September 2008 | Full accounts made up to 31 May 2008 (18 pages) |
| 30 September 2008 | Full accounts made up to 31 May 2008 (18 pages) |
| 17 June 2008 | Annual return made up to 31/05/08 (4 pages) |
| 17 June 2008 | Annual return made up to 31/05/08 (4 pages) |
| 29 March 2008 | Member's particulars david vriesenga (1 page) |
| 29 March 2008 | Member's particulars david vriesenga (1 page) |
| 18 March 2008 | Full accounts made up to 31 May 2007 (16 pages) |
| 18 March 2008 | Full accounts made up to 31 May 2007 (16 pages) |
| 26 September 2007 | Member's particulars changed (1 page) |
| 26 September 2007 | Member's particulars changed (1 page) |
| 25 June 2007 | Annual return made up to 31/05/07 (4 pages) |
| 25 June 2007 | Annual return made up to 31/05/07 (4 pages) |
| 8 November 2006 | Full accounts made up to 31 May 2006 (13 pages) |
| 8 November 2006 | Full accounts made up to 31 May 2006 (13 pages) |
| 21 June 2006 | Annual return made up to 31/05/06 (4 pages) |
| 21 June 2006 | Annual return made up to 31/05/06 (4 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 7TH floor, 36 whitefriars street, london, EC4Y 8BQ (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 7TH floor 36 whitefriars street london EC4Y 8BQ (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: suite 24, 9CARMELITE street, london, EC4Y 0DR (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: suite 24 9CARMELITE street london EC4Y 0DR (1 page) |
| 7 December 2005 | New member appointed (1 page) |
| 7 December 2005 | New member appointed (1 page) |
| 5 September 2005 | Member's particulars changed (1 page) |
| 5 September 2005 | Member's particulars changed (1 page) |
| 5 July 2005 | New member appointed (1 page) |
| 5 July 2005 | New member appointed (1 page) |
| 16 June 2005 | New member appointed (1 page) |
| 16 June 2005 | New member appointed (1 page) |
| 31 May 2005 | Incorporation (4 pages) |
| 31 May 2005 | Incorporation (4 pages) |