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All Information about:

                        
Name

Northstar Ventures Limited

Address
Maybrook House
27 Grainger Street
Newcastle Upon Tyne
NE1 5JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 June 2020
Company No. 05104995 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Northstar Equity Investors Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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: United States 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: United Kingdom 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