Innovation GP Limited

Active10428104 Private limited company
Incorporated
14 October 2016 (10 years)
Previously known as
Timec 1593 Limited (until 21 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
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
27 October 2027
Last conf. stmt
13 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05104995

Holdings 7

Companies where Innovation GP Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Former controllers (1)
21 February 2017
Ceased Muckle Director Limited — Owns 75–100% of shares

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 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 This company 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

Financials

Net Assets
£1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£4,901£4,701£48,700£199,100£54,416£52,916
Creditors (< 1 year)£4,900£4,700£199,099£52,915
Creditors (> 1 year)£48,699£54,415
Net Current Assets£1£1£48,700£1£54,416£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026
31 January 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates13 October 2025
23 June 2025Micro company accounts31 March 2025
13 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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