UK Companies House feature
NORTHLEAF CAPITAL PARTNERS (UK) LIMITED
Profile
- Company number
- 06997960
- Status
- Active
- Incorporation
- 2009-08-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “For the fiscal year ended September 30, 2024, Northleaf raised USD0.8 billion for its private equity funds, USD1.0 billion for its private credit funds and USD1.3 billion for its infrastructure funds. Northleaf held a final close in December 2023 for its first closed-end direct growth equity fund, Northleaf Growth Fund, and a final close in June 2024 for Northleaf Venture Catalyst Fund III, its closed-end venture capital fund. In 2024, Northleaf launched a closed-end asset-based specialty finance fund, as well as the next vintage of its closed-end secondaries fund and expects to be actively fundraising for these mandates through 2025. Northleaf continued to fundraise for the next vintage of its closed-end private credit and infrastructure funds, with final closes for these funds expected in early 2025. In addition, the Company expects to continue fundraising for its evergreen private equity, private credit and infrastructure funds (Northleaf Global Private Equity, Northleaf Senior Private Credit and Northleaf Senior Private Credit-L, and Northleaf Essential Infrastructure Fund, respectively). The Company also expects to launch the next vintage of its closed-end global private equity solutions fund in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUPONT, Daniel | Director | 2012-03-15 | Jan 1959 | Canadian |
| FLOOD, Michael | Director | 2009-08-24 | Nov 1968 | Canadian |
| GADSBY, Roderick John | Director | 2019-12-01 | May 1969 | British |
| ROSS, David Michael | Director | 2017-01-16 | Jan 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCJANNET, Melissa Watson | Director | 2009-12-08 | 2011-11-11 |
| PAHWA, Monica | Director | 2009-08-21 | 2009-08-24 |
| WAUGH, Stuart Douglas | Director | 2009-12-08 | 2011-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeffrey Edward Pentland | Individual | right-to-appoint-and-remove-directors-as-firm | 2018-04-04 | Active |
| Mr Michael William Flood | Individual | right-to-appoint-and-remove-directors-as-firm | 2018-04-04 | Active |
| Stuart Douglas Waugh | Individual | right-to-appoint-and-remove-directors-as-firm | 2018-04-04 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | SH01 | capital | capital allotment shares |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-21 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-10-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.