The North East Regional Investment Fund Partner Limited

Active05852259 Private company limited by guarantee
Incorporated
20 June 2006 (20 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
North East
Address
5th Floor
West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1955 (71)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 27 November 2019
British
Born May 1955 (71)
Arkless, Andrew James
Secretary · Appointed 17 January 2017
Director · Appointed 1 December 2016
British
Born February 1960 (66)
Officer history (13 former)
31 May 2026
Resigned Winskell, Kathryn Lucy Hay as Director
1 January 2026
Appointed Blair, William Taninhill as Director
1 April 2022
Appointed Wilkinson, Kay Lorraine as Director
30 March 2022
Resigned Lightley, Stephen John as Director
27 November 2019
Appointed Conn, Alastair Macbeth as Director
30 November 2018
Resigned Hodgson, Geoffrey Mark as Director
1 June 2017
Appointed Winskell, Kathryn Lucy Hay as Director
31 May 2017
Resigned Thrower, Graham Simon as Director
17 January 2017
Appointed Arkless, Andrew James as Secretary
1 December 2016
Appointed Thrower, Graham Simon as Director
1 December 2016
Appointed Florek, Hilary Patricia as Director
30 November 2016
Resigned Winskell, Kathryn Lucy Hay as Director
30 November 2016
Resigned Fielder, Alan John as Director
26 November 2015
Appointed Lightley, Stephen John as Director
1 August 2012
Appointed Winskell, Kathryn Lucy Hay as Director
30 September 2011
Resigned Winskell, Kathryn Lucy Hay as Director
30 September 2011
Appointed Hodgson, Geoffrey Mark as Director
30 September 2011
Resigned Josephs, John Irving as Director
30 September 2011
Resigned Smith, Michael Alan as Director
30 September 2009
30 September 2009
6 April 2008
Resigned Judge, Charles Peter as Secretary
28 March 2007
Resigned Irvine, Thomas as Director
20 June 2006
Appointed Irvine, Thomas as Director
20 June 2006
Appointed Josephs, John Irving as Director
20 June 2006
Appointed Smith, Michael Alan as Director
20 June 2006
20 June 2006
Appointed Winskell, Kathryn Lucy Hay as Director
20 June 2006
20 June 2006
Appointed Fielder, Alan John as Director
20 June 2006
Appointed Judge, Charles Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 07000338
Former controllers (4)
1 January 2022
Ceased Kathryn Lucy Hay Winskell — Has significant influence or control
19 August 2019
Ceased Patricia Hilary Florek — Has significant influence or control
19 August 2019
Ceased Stephen John Lightley — Has significant influence or control
30 November 2018
Ceased Geoffrey Mark Hodgson — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

North East Finance (Holdco) Limited Owns 75–100% of shares
North East Finance (Subco) Limited Owns 75–100% of shares
Ibex Innovations Ltd Has significant influence or control
Nice Guy Eddie Limited Status not confirmedOwns 50–75% of shares
North East Technology (GP) Limited Owns 75–100% of shares
The North East Regional Investment Fund Partner Limited This company Right to appoint and remove directors

Filings 87

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
12 August 2026Confirmation statement with no updates30 July 2026
9 August 2026Registered office address changed
1 June 2026Termination of appointment of a director
5 January 2026Appointment of a director
Show all 87 filings

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