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Nom

North East Finance (Subco) Limited

Adresse
Third Floor, Baltimore House
Abbots Hill
Gateshead
NE8 3DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07039229 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Sandco 1134 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB North East Finance (Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07000577 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arkless, Andrew James Gateshead, England Status: Active Notified: 20/12/2019 Role: Secretary
    Blair, William Taninhill Gateshead, England Status: Active Notified: 31/12/2019 Date of Birth: 04/1955 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British
    Chapman, David Robert Macgowan Gateshead, England Status: Active Notified: 31/12/2019 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Andrew Darby Gateshead, England Status: Active Notified: 14/12/2009 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sinclair, Helen Rachelle Gateshead, England Status: Active Notified: 31/12/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Kay Lorraine Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Ibex Innovations LTD Status: Active Notified: 06/04/2016 Companies House Number: 07208355 Nature of Control
  • Significant influence or control
  • gb-flag GB Nice GUY Eddie Limited Status: Active Notified: 06/04/2016 Companies House Number: 07550799 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB North East Technology (GP) Limited Status: Active Notified: 28/01/2020 Companies House Number: 06628835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Accruent UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 07504386 Nature of Control
  • Significant influence or control
  • gb-flag Biotoolomics LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2018 Companies House Number: 05635708 Nature of Control
  • Significant influence or control
  • gb-flag Mylearnadfriend Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Companies House Number: 08164115 Nature of Control
  • Significant influence or control