Northstar Ventures Limited

Active05104995 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
Northstar Equity Investors Limited (until 27 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
North East
Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born May 1970 (56)
Director · Appointed 1 April 2012
British
Born January 1966 (60)
Director · Appointed 24 March 2010
British
Born October 1967 (59)
Director · Appointed 24 March 2010
British
Born July 1946 (80)
O'Rourke, Emma Ruth
Secretary · Appointed 1 June 2009
British
Officer history (20 former)
31 January 2026
Resigned Richards, Ian as Director
30 September 2025
Resigned Hartley, Judith Barbara as Director
31 March 2025
Resigned Endicott, Dominic Douglas James as Director
1 January 2024
Appointed Hartley, Judith Barbara as Director
31 December 2023
Resigned Hickey, David Martin James as Director
1 November 2023
Appointed Twiddy, Edward James, Dr as Director
22 October 2019
Appointed Endicott, Dominic Douglas James as Director
3 October 2019
Resigned Endicott, Dominic Douglas James as Director
8 April 2019
Appointed Endicott, Dominic Douglas James as Director
31 August 2016
Resigned Ross, Antony David as Director
20 August 2015
Resigned Henfrey, Anthony William, Dr as Director
20 August 2015
Resigned Levett, Timothy Roland as Director
30 April 2015
Appointed Hickey, David Martin James as Director
1 April 2012
Appointed Henfrey, Anthony William, Dr as Director
1 April 2012
Appointed O'Rourke, Emma Ruth as Director
30 September 2011
Resigned Bernard, Marion Anne as Director
24 March 2010
Appointed Greig, Alasdair Douglas Michael as Director
24 March 2010
Appointed Richards, Ian as Director
24 March 2010
Appointed White, Gerald as Director
17 September 2009
Resigned Stonehouse, David Coulson as Director
17 September 2009
Resigned I'Anson, Stephen Mark as Director
1 June 2009
Appointed O'Rourke, Emma Ruth as Secretary
1 June 2009
Resigned Davison, Andrew John as Secretary
5 May 2009
Resigned Hobbs, Jason Lee as Director
5 May 2009
Resigned Thompson, Christopher Scott as Director
31 December 2008
Resigned White, Gerald as Director
9 July 2008
Appointed Hobbs, Jason Lee as Director
13 May 2008
Resigned Balls, Alastair Gordon as Director
13 May 2008
Appointed I'Anson, Stephen Mark as Director
13 May 2008
Appointed Stonehouse, David Coulson as Director
13 May 2008
Resigned Mawson, Alan, Dr as Director
12 March 2008
Appointed Ross, Antony David as Director
18 January 2008
Resigned Ross, Antony David as Director
6 July 2007
Appointed Balls, Alastair Gordon as Director
23 September 2005
Appointed Bernard, Marion Anne as Director
9 September 2005
Resigned Gold, Jonathan Paul as Director
12 July 2005
Appointed White, Gerald as Director
16 September 2004
Appointed Davison, Andrew John as Secretary
16 September 2004
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 July 2004
Appointed Mawson, Alan, Dr as Director
30 July 2004
Appointed Levett, Timothy Roland as Director
30 July 2004
Appointed Ross, Antony David as Director
19 April 2004
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
19 April 2004
Appointed Gold, Jonathan Paul as Director
19 April 2004
Appointed Thompson, Christopher Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09418843

Other holdings 3

Companies where Northstar Ventures Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Northstar Ventures Holdings Limited Owns 75–100% of shares
Northstar Nominees Limited Owns 75–100% of shares
NA Cip LLP Holds 25–50% of voting rights
Navf Cip LLP Holds 25–50% of voting rights
Venture Sunderland Cip LLP Holds 25–50% of voting rights
Northstar Ventures Limited This company Owns 75–100% of shares
Donr Group Ltd Has significant influence or control
Ibex Innovations Ltd Has significant influence or control
Ignite 100 Accelerator Corp Limited Owns 75–100% of shares
Ignite Nominee Limited Owns 75–100% of shares
Innovation GP Limited Owns 75–100% of shares
Navf GP LLP Holds 75–100% of voting rights (as a firm)
NE Creative GP Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Northern Accelerator GP Limited Owns 75–100% of shares
Northstar Equity Investors Limited Owns 75–100% of shares
Northstar Innovation Limited Owns 75–100% of shares
Skill Mill Partnership Limited Has significant influence or control
Social GP Limited Owns 75–100% of shares
Venture Sunderland GP LLP Holds 75–100% of voting rights
Xbim Ltd. Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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