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Nom

Northstar Ventures Limited

Adresse
Maybrook House
27 Grainger Street
Newcastle Upon Tyne
NE1 5JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2020
Société Numéro de Registre 05104995 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Northstar Equity Investors Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Northstar Ventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09418843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Endicott, Dominic Douglas James 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 22/10/2019 Date of Birth: 01/1966 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Greig, Alasdair Douglas Michael 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 24/03/2010 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Hartley, Judith Barbara 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 01/06/2009 Date of Birth: 01/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 01/04/2012 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Ian 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 24/03/2010 Date of Birth: 09/1965 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Twiddy, Edward James, Dr 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Gerald 27-35 Grainger Street, Newcastle Upon Tyne Status: Active Notified: 24/03/2010 Date of Birth: 07/1946 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Hickey, David Martin James 27-35 Grainger Street, Newcastle Upon Tyne Status: Ceased Notified: 30/04/2015 Ceased: 31/12/2023 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 4GEN Ventures Limited Status: Active Notified: 16/09/2019 Companies House Number: 12210057 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Ignite 100 Accelerator Corp Limited Status: Active Notified: 06/04/2016 Companies House Number: 08624610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB North East Accelerator Carried Interest Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07156386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB North East Accelerator General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northern Accelerator GP Limited Status: Active Notified: 27/07/2016 Companies House Number: 10299385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northstar Equity Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 07811104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Social GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09116832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nutriss LTD Status: Ceased Notified: 01/10/2016 Ceased: 01/04/2017 Companies House Number: 08433936 Nature of Control
  • Significant influence or control