Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
North East Finance (Subco) Limited
- Incorporated
- 13 October 2009 (17 years)
- Previously known as
- Sandco 1134 Limited (until 15 December 2009)
- Industry
- Fund management activities (66300)
- Accounts type
- Full
- Region
- North East
- Address
- 5th FloorWest OneForth BanksNewcastle Upon TyneNE1 3PA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1955 (71)
Director · Appointed 1 January 2026
British
Born February 1960 (66)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Director · Appointed 31 December 2019
British
Born April 1955 (71)
Arkless, Andrew James
Secretary · Appointed 20 December 2019
Officer history (8 former)
1 January 2026
1 January 2026
31 December 2025
Resigned Chapman, David Robert Macgowan, Sir as Director
31 December 2025
31 December 2025
1 April 2022
30 March 2022
1 July 2020
30 June 2020
31 December 2019
31 December 2019
31 December 2019
Appointed Chapman, David Robert Macgowan, Sir as Director
20 December 2019
Appointed Arkless, Andrew James as Secretary
14 December 2009
14 December 2009
14 December 2009
14 December 2009
14 December 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
13 October 2009
13 October 2009
13 October 2009
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 7000577
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 This company Owns 75–100% of shares
Ibex Innovations Ltd Has significant influence or control
North East Technology (GP) Limited Owns 75–100% of shares
The North East Regional Investment Fund Partner Limited Right to appoint and remove directors
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 March 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 9 August 2026 | Registered office address changed | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 2 January 2026 | Termination of appointment of a director |
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