Techstart NI Holdings Limited

ActiveSC479970 Private limited company
Incorporated
12 June 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Small
Region
Scotland
Address
C/o Cms Cameron Mckenna Naborro Olswang LLP Saltire Court
20 Castle Terrance
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 March 2026
Appointed Hogarth, Mark Stephen as Director
20 March 2018
Appointed Andrews, James Robert John as Director
20 March 2018
Appointed Wilson, Henry Richard Ernest as Director
20 March 2018
Resigned Anderson, Craig Brian as Director
20 March 2018
Resigned Anderson, Edward as Director
20 March 2018
Resigned Mckinnon, Alexander Wilson, Dr as Director
20 March 2018
Resigned Moens, Marc Frans Julia as Director
12 June 2014
Appointed Anderson, Craig Brian as Director
12 June 2014
Appointed Anderson, Edward as Director
12 June 2014
Appointed Mckinnon, Alexander Wilson, Dr as Director
12 June 2014
Appointed Moens, Marc Frans Julia as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Nc001436
Former controllers (1)
20 March 2018
Ceased Pentech Ventures LLP — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Techstart NI Holdings Limited This company Owns 75–100% of shares
Techstart SGS GP Limited Owns 75–100% of shares
Techstart SGS Founder Partner LP Holds 25–50% of voting rights
Techstart Ventures II Capital Limited Owns 75–100% of shares
Techstart Ventures II GP Limited Owns 75–100% of shares
Techstart Ventures Iii GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
Show all recent filings

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