Minerva Growth (North East)

Active15920878 Private unlimited company
Incorporated
28 August 2024 (2 years)
Industry
Security dealing on own account (64991)
Owned by
Charlotte Lucy Bainbridge-Moyes
Elizabeth Kate Gardner
Caroline Ann Moyes-Jatta
Region
North East
Address
Great North House
20 Allington Way
Darlington
DL1 4QB

Filing status

Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born March 1961 (65)
Errington, Stuart
Director · Appointed 28 August 2024
British
Born June 1971 (55)
Director · Appointed 28 August 2024
British
Born September 1983 (43)
Moyes, Janice Rosalind
Director · Appointed 28 August 2024
British
Born October 1953 (73)

Ownership 4 active

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

Charlotte Lucy Bainbridge-Moyes
Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born September 1979 (47)
Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born September 1983 (43)
Caroline Ann Moyes-Jatta
Individual · Notified 28 October 2024
Owns 25–50% of shares
British
Born July 1981 (45)
Janice Rosalind Moyes
Individual · Notified 28 August 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement27 August 2025—
9 September 2026Change of details for a person with significant control
3 September 2026Confirmation statement with no updates27 August 2026
9 August 2026Change of details for a person with significant control
31 October 2025Confirmation statement

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