Company NameNorthcross Capital Llp
Company StatusActive
Company NumberOC313454
CategoryLimited Liability Partnership
Incorporation Date31 May 2005(16 years, 7 months ago)

Directors

LLP Designated Member NameMr Steven Ward Anthoney
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor One Love Lane
London
EC2V 7JN
LLP Designated Member NameMr Jason Paul Van Praagh
Date of BirthJune 1970 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor One Love Lane
London
EC2V 7JN
LLP Designated Member NameMr Can Bitirim
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor One Love Lane
London
EC2V 7JN
LLP Member NameNorthcross Management Limited (Corporation)
StatusCurrent
Appointed25 October 2005(4 months, 3 weeks after company formation)
Appointment Duration16 years, 3 months
Correspondence AddressReading Bridge House George Street
4th Floor
Reading
Berkshire
RG18 8LS
LLP Designated Member NameMr David Joseph Hynes
Date of BirthNovember 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed07 June 2005(1 week after company formation)
Appointment Duration13 years, 9 months (resigned 14 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor One Love Lane
London
EC2V 7JN
LLP Member NameDavid Allen Vriesenga
Date of BirthJuly 1955 (Born 66 years ago)
StatusResigned
Appointed22 June 2005(3 weeks, 1 day after company formation)
Appointment Duration9 years, 2 months (resigned 15 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address132 Norwood Road
Flat E
London
SE24 9AY

Contact

Websitenorthcrosscapital.com
Telephone020 75832529
Telephone regionLondon

Location

Registered Address5th Floor
1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£498,834
Net Worth£705,458
Cash£257,735
Current Liabilities£15,051

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 May 2021 (7 months, 3 weeks ago)
Next Return Due14 June 2022 (4 months, 3 weeks from now)

Charges

29 April 2009Delivered 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

17 November 2021Full accounts made up to 31 March 2021 (20 pages)
2 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
16 December 2020Full accounts made up to 31 March 2020 (18 pages)
3 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
14 August 2019Full accounts made up to 31 March 2019 (18 pages)
5 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
18 March 2019Termination of appointment of David Joseph Hynes as a member on 14 March 2019 (1 page)
18 March 2019Cessation of David Joseph Hynes as a person with significant control on 14 March 2019 (1 page)
13 December 2018Member's details changed for Mr Jason Van Praagh on 11 December 2018 (2 pages)
13 December 2018Member's details changed for Mr Steven Ward Anthoney on 11 December 2018 (2 pages)
30 November 2018Full accounts made up to 31 March 2018 (19 pages)
4 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 August 2017Change of details for Mr Steven Ward Anthoney as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr Jason Paul Van Praagh as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Jason Paul Van Praagh on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr David Joseph Hynes as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr Can Bitirim as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Can Bitirim on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr Steven Ward Anthoney as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr Jason Paul Van Praagh as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Jason Paul Van Praagh on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr David Joseph Hynes as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Change of details for Mr Can Bitirim as a person with significant control on 26 June 2017 (2 pages)
8 August 2017Member's details changed for Mr Can Bitirim on 26 June 2017 (2 pages)
7 August 2017Full accounts made up to 31 March 2017 (19 pages)
7 August 2017Full accounts made up to 31 March 2017 (19 pages)
2 August 2017Member's details changed for Mr David Joseph Hynes on 25 July 2017 (3 pages)
2 August 2017Member's details changed for Mr David Joseph Hynes on 25 July 2017 (3 pages)
24 July 2017Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (3 pages)
24 July 2017Member's details changed for Mr Steven Ward Anthoney on 26 June 2017 (3 pages)
5 July 2017Registered 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 2017Registered 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 2017Registered 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)
26 June 2017Registered 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)
8 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
8 August 2016Member's details changed for Steven Ward Anthoney on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Can Bitirim on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Jason Paul Van Praagh on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Mr David Joseph Hynes on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Steven Ward Anthoney on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Can Bitirim on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Jason Paul Van Praagh on 13 July 2016 (2 pages)
8 August 2016Member's details changed for Mr David Joseph Hynes on 13 July 2016 (2 pages)
2 August 2016Full accounts made up to 31 March 2016 (19 pages)
2 August 2016Full accounts made up to 31 March 2016 (19 pages)
20 June 2016Annual return made up to 31 May 2016 (7 pages)
20 June 2016Annual return made up to 31 May 2016 (7 pages)
19 October 2015Full accounts made up to 31 March 2015 (17 pages)
19 October 2015Full accounts made up to 31 March 2015 (17 pages)
4 June 2015Annual return made up to 31 May 2015 (7 pages)
4 June 2015Annual return made up to 31 May 2015 (7 pages)
2 June 2015Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
2 June 2015Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
17 April 2015Member's details changed for Can Bitirim on 25 November 2014 (2 pages)
17 April 2015Member's details changed for Can Bitirim on 25 November 2014 (2 pages)
7 April 2015Member's details changed for Steven Anthoney on 28 November 2014 (2 pages)
7 April 2015Member's details changed for Steven Anthoney on 28 November 2014 (2 pages)
23 December 2014Full accounts made up to 31 March 2014 (18 pages)
23 December 2014Full accounts made up to 31 March 2014 (18 pages)
20 October 2014Termination of appointment of David Allen Vriesenga as a member on 15 September 2014 (2 pages)
20 October 2014Termination of appointment of David Allen Vriesenga as a member on 15 September 2014 (2 pages)
17 September 2014Member's details changed for Can Bitirim on 10 September 2014 (3 pages)
17 September 2014Member's details changed for Can Bitirim on 10 September 2014 (3 pages)
13 June 2014Annual return made up to 31 May 2014 (7 pages)
13 June 2014Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages)
13 June 2014Member's details changed for Northcross Management Limited on 1 October 2009 (1 page)
13 June 2014Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages)
13 June 2014Member's details changed for Northcross Management Limited on 1 October 2009 (1 page)
13 June 2014Annual return made up to 31 May 2014 (7 pages)
13 June 2014Member's details changed for David Allen Vriesenga on 1 January 2010 (2 pages)
13 June 2014Member's details changed for Northcross Management Limited on 1 October 2009 (1 page)
13 November 2013Member's details changed for Can Bitirim on 12 November 2013 (3 pages)
13 November 2013Member's details changed for Can Bitirim on 12 November 2013 (3 pages)
8 November 2013Full accounts made up to 31 March 2013 (17 pages)
8 November 2013Full accounts made up to 31 March 2013 (17 pages)
12 June 2013Annual return made up to 31 May 2013 (7 pages)
12 June 2013Annual return made up to 31 May 2013 (7 pages)
10 August 2012Full accounts made up to 31 March 2012 (18 pages)
10 August 2012Full accounts made up to 31 March 2012 (18 pages)
18 June 2012Member's details changed for Northcross Management Limited on 14 June 2012 (3 pages)
18 June 2012Member's details changed for David Joseph Hynes on 14 June 2012 (3 pages)
18 June 2012Annual return made up to 31 May 2012 (10 pages)
18 June 2012Member's details changed for Northcross Management Limited on 14 June 2012 (3 pages)
18 June 2012Member's details changed for David Joseph Hynes on 14 June 2012 (3 pages)
18 June 2012Annual return made up to 31 May 2012 (10 pages)
28 July 2011Full accounts made up to 31 March 2011 (17 pages)
28 July 2011Full accounts made up to 31 March 2011 (17 pages)
27 June 2011Annual return made up to 31 May 2011 (10 pages)
27 June 2011Annual return made up to 31 May 2011 (10 pages)
10 September 2010Full accounts made up to 31 March 2010 (18 pages)
10 September 2010Full accounts made up to 31 March 2010 (18 pages)
17 June 2010Annual return made up to 31 March 2010 (9 pages)
17 June 2010Member's details changed for David Allen Vriesenga on 31 May 2010 (2 pages)
17 June 2010Annual return made up to 31 March 2010 (9 pages)
17 June 2010Member's details changed for David Allen Vriesenga on 31 May 2010 (2 pages)
7 September 2009Full accounts made up to 31 March 2009 (18 pages)
7 September 2009Full accounts made up to 31 March 2009 (18 pages)
26 May 2009Annual return made up to 31/03/09 (4 pages)
26 May 2009Annual return made up to 31/03/09 (4 pages)
13 May 2009Prevsho from 31/05/2009 to 31/03/2009 (1 page)
13 May 2009Prevsho from 31/05/2009 to 31/03/2009 (1 page)
12 May 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2009Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 December 2008Member's particulars david vriesenga (1 page)
2 December 2008Member's particulars david vriesenga (1 page)
30 September 2008Full accounts made up to 31 May 2008 (18 pages)
30 September 2008Full accounts made up to 31 May 2008 (18 pages)
17 June 2008Annual return made up to 31/05/08 (4 pages)
17 June 2008Annual return made up to 31/05/08 (4 pages)
29 March 2008Member's particulars david vriesenga (1 page)
29 March 2008Member's particulars david vriesenga (1 page)
18 March 2008Full accounts made up to 31 May 2007 (16 pages)
18 March 2008Full accounts made up to 31 May 2007 (16 pages)
26 September 2007Member's particulars changed (1 page)
26 September 2007Member's particulars changed (1 page)
25 June 2007Annual return made up to 31/05/07 (4 pages)
25 June 2007Annual return made up to 31/05/07 (4 pages)
8 November 2006Full accounts made up to 31 May 2006 (13 pages)
8 November 2006Full accounts made up to 31 May 2006 (13 pages)
21 June 2006Annual return made up to 31/05/06 (4 pages)
21 June 2006Annual return made up to 31/05/06 (4 pages)
9 June 2006Registered office changed on 09/06/06 from: 7TH floor 36 whitefriars street london EC4Y 8BQ (1 page)
9 June 2006Registered office changed on 09/06/06 from: 7TH floor, 36 whitefriars street, london, EC4Y 8BQ (1 page)
30 May 2006Registered office changed on 30/05/06 from: suite 24 9CARMELITE street london EC4Y 0DR (1 page)
30 May 2006Registered office changed on 30/05/06 from: suite 24, 9CARMELITE street, london, EC4Y 0DR (1 page)
7 December 2005New member appointed (1 page)
7 December 2005New member appointed (1 page)
5 September 2005Member's particulars changed (1 page)
5 September 2005Member's particulars changed (1 page)
5 July 2005New member appointed (1 page)
5 July 2005New member appointed (1 page)
16 June 2005New member appointed (1 page)
16 June 2005New member appointed (1 page)
31 May 2005Incorporation (4 pages)
31 May 2005Incorporation (4 pages)