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NORTHERN GRITSTONE LIMITED

Low
Company·GB
Status
Active
Incorporated
2020-10-29
Legal form
Private Limited Company
Activity
64303 - Activities of venture and development capital companies
Registered office
NO.1 CIRCLE SQUARE, 3 SYMPHONY PARK, MANCHESTER, M1 7FS

NORTHERN GRITSTONE LIMITED is a Private Limited Company registered in GB, incorporated 2020-10-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1M&G FA LIMITEDbeneficial owner 50%NORTHERN GRITSTONE LIMITED
  2. 1Duncan Edward Johnsonbeneficial owner 100%NORTHERN GRITSTONE LIMITED
  3. 1PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 100%NORTHERN GRITSTONE LIMITED
  4. 1PINSENT MASONS DIRECTOR LIMITEDbeneficial owner 87.5%NORTHERN GRITSTONE LIMITED
  5. 1M&G FA LIMITEDbeneficial ownerNORTHERN GRITSTONE LIMITED
  6. 1Duncan Edward Johnsonbeneficial owner 87.5%NORTHERN GRITSTONE LIMITED
  7. 2M&G PLCultimate parentM&G FA LIMITED
  8. 2M&G PLCparentM&G FA LIMITED
  9. 2M & G GROUP LIMITEDbeneficial owner 100%M&G FA LIMITED
  10. 2M & G GROUP LIMITEDbeneficial owner 87.5%M&G FA LIMITED
  11. 2PINSENT MASONS LLPbeneficial owner 87.5%PINSENT MASONS DIRECTOR LIMITED
  12. 3PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%M&G PLC
  13. 3PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 87.5%M&G PLC
  14. 3M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%M & G GROUP LIMITED
  15. 3M&G PLCbeneficial owner 100%M & G GROUP LIMITED
  16. 3PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%M & G GROUP LIMITED
  17. 3M&G PLCbeneficial owner 87.5%M & G GROUP LIMITED
  18. 3M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 87.5%M & G GROUP LIMITED
  19. 3Prudential Public Limited Companybeneficial owner 87.5%M & G GROUP LIMITED
  20. 4M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  21. 4PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  22. 4Mr David George Greenbeneficial owner 100%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  23. 4Mr David George Greenbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  24. 4M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  25. 4Prudential Group Holdings Limitedbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  26. 4M&G PLCbeneficial owner 87.5%M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  27. 5M&G PLCbeneficial owner 100%M&G CORPORATE HOLDINGS LIMITED
  28. 5M&G PLCbeneficial owner 87.5%M&G CORPORATE HOLDINGS LIMITED
  29. 5PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%PRUDENTIAL GROUP HOLDINGS LIMITED
  30. 5Prudential Public Limited Companybeneficial owner 87.5%PRUDENTIAL GROUP HOLDINGS LIMITED
  31. 5Prudential Public Limited Companyultimate parentPRUDENTIAL GROUP HOLDINGS LIMITED
  32. 5Prudential Public Limited CompanyparentPRUDENTIAL GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
12982592
Status
Active
Type
Private Limited Company
Incorporated
2020-10-29
Registered office
NO.1 CIRCLE SQUARE, 3 SYMPHONY PARK, MANCHESTER, M1 7FS
SIC
64303 - Activities of venture and development capital companies
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-11