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All Information about:
Name

Northstar Ventures Holdings Limited
Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
VAT ID no VAT ID available
Company No. 09418843 Show on Companies House
Accountsmicro-entity
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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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, United Kingdom Status: Active Notified: 03/02/2015 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom 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 (3)

    gb-flag GB Northstar Nominees Limited Status: Active Notified: 22/09/2023 Companies House Number: 15154865 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 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
    •
    gb-flag Northstar Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •