North East Technology (GP) Limited

Active06628835 Private limited company
Incorporated
24 June 2008 (18 years)
Previously known as
IP Europe (GP) Limited (until 7 January 2010)
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 December 2025
31 December 2025
Resigned Mitchell, Andrew Darby as Director
1 April 2022
Appointed Wilkinson, Kay Lorraine as Director
30 March 2022
Resigned Lightley, Stephen John as Director
1 July 2020
Appointed Lightley, Stephen John as Director
30 June 2020
Resigned Hobbs, Jason Lee as Director
6 March 2020
Appointed Blair, William Taninhill as Director
1 March 2020
Appointed Arkless, Andrew James as Secretary
27 February 2020
Appointed Hobbs, Jason Lee as Director
20 February 2020
28 January 2020
28 January 2020
Appointed Mitchell, Andrew Darby as Director
28 January 2020
Resigned Smith, Greg Simon as Director
28 January 2020
Resigned Ip2ipo Services Limited as Corporate Secretary
28 January 2020
Resigned Aubrey, Alan John as Director
28 January 2020
Resigned Baynes, David Graham as Director
3 February 2017
Resigned Milburn, Helen as Secretary
3 February 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
27 May 2016
Appointed Milburn, Helen as Secretary
27 May 2016
Resigned Leach, Angela as Secretary
10 July 2014
23 April 2014
Appointed Baynes, David Graham as Director
23 April 2014
Resigned Winward, Charles Stephen as Director
1 September 2012
Appointed Winward, Charles Stephen as Director
10 September 2010
Appointed Aubrey, Alan John as Director
10 September 2010
Resigned Goodlad, Magnus James as Director
24 June 2008
Appointed Goodlad, Magnus James as Director
24 June 2008
Appointed Leach, Angela as Secretary
24 June 2008
Appointed Smith, Greg Simon as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07039229

Holdings 1

Companies where North East Technology (GP) Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
28 January 2020
Ceased Top Technology Ventures Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
The North East Regional Investment Fund Partner Limited 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
2 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
Show all 87 filings

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