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Nom	Northstar Ventures Holdings Limited
Adresse	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09418843 Show on Companies House
Accounts	micro-entity 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Northstar Ventures Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09419254 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB The Northstar Foundation Status: Active Notified: 06/04/2016 Companies House Number: 09035820 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%

Officers (6)

Source: Companies House

Greig, Alasdair Douglas Michael 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/02/2015 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/02/2015 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 20/08/2015 Role: Secretary

Richards, Ian 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/02/2015 Date of Birth: 09/1965 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

White, Gerald 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 20/08/2015 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, United Kingdom Status: Ceased Notified: 20/08/2015 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 (2)

GB Northstar Ventures Haia Limited Status: Active Notified: 31/03/2020 Companies House Number: 12541350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Northstar Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104995 Nature of Control