Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Northern Enterprise Limited
- Incorporated
- 13 April 1993 (33 years)
- Previously known as
- Northern Enterprise Transfer Limited (until 18 August 2011)Northern Enterprise (LP) Limited (until 15 August 2011)Cashnotice Limited (until 30 June 1993)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Jonathan Swinhoe Luke
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 4 Enterprise HouseKingswayTeam Valley Trading EstateGatesheadNE11 0SR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
British
Born December 1969 (56)
Luke, Jonathan Swinhoe
Director · Appointed 1 April 2022
British
Born October 1968 (58)
Director · Appointed 21 May 2018
Also at Nel Fund Managers Limited · more companies
British
Born December 1966 (59)
Chambers, Dawn Isa
Secretary · Appointed 4 September 2014
Officer history (11 former)
31 December 2024
11 June 2024
1 April 2023
31 March 2023
31 March 2023
1 April 2022
Appointed Luke, Jonathan Swinhoe as Director
30 June 2018
21 May 2018
21 May 2018
4 September 2014
4 September 2014
Appointed Chambers, Dawn Isa as Secretary
4 September 2014
Resigned Gale, Yvonne as Secretary
1 November 2012
Appointed Gale, Yvonne as Secretary
31 October 2012
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 June 1993
23 June 1993
23 June 1993
23 June 1993
23 June 1993
23 June 1993
13 April 1993
13 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 09698658
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Nel Fund Managers Limited Owns 75–100% of shares
NE Debt Fund Carried Interest Partner Limited Owns 75–100% of shares
NE Debt Fund General Partner Limited Owns 75–100% of shares
NE Growth (Erdf) Carried Interest Partner Limited Owns 75–100% of shares
NE Growth (Erdf) General Partner Limited Owns 75–100% of shares
NE Small Loan (Erdf) General Partner Limited Owns 75–100% of shares
NE Smaller Loans Fund Carried Interest Partner Limited Owns 75–100% of shares
NE Smaller Loans Fund General Partner Limited Owns 75–100% of shares
Northern Enterprise Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 27 January 2026 | Change of details for a person with significant control | |||
| 20 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 8 January 2025 | Termination of appointment of a director |
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