NORTHSTAR VENTURES HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Greig, Alasdair Douglas Michael
Born in October 1967
Individual (22 offsprings)
Officer
2015-02-03 ~ now
OF - Director → CIF 0
2
Richards, Ian
Born in September 1965
Individual (22 offsprings)
Officer
2015-02-03 ~ now
OF - Director → CIF 0
3
O'rourke, Emma Ruth
Born in January 1966
Individual (26 offsprings)
Officer
2015-02-03 ~ now
OF - Director → CIF 0
O'rourke, Emma Ruth
Individual (26 offsprings)
Officer
2015-08-20 ~ now
OF - Secretary → CIF 0
4
White, Gerald
Born in July 1946
Individual (5 offsprings)
Officer
2015-08-20 ~ now
OF - Director → CIF 0
5
THE NORTHSTAR FOUNDATION
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
NORTHSTAR VENTURES GROUP LIMITED
5th Floor, Maybrook, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,000 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 2

1
Hickey, David Martin James
Company Director born in July 1955
Individual (3 offsprings)
Officer
2015-08-20 ~ 2023-12-31
OF - Director → CIF 0
2
Ross, Antony David
Venture Capitalist born in November 1960
Individual (11 offsprings)
Officer
2015-08-20 ~ 2016-08-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets

474,002 GBP2025-03-31

474,002 GBP2024-03-31

Current Assets

37,329 GBP2025-03-31

37,329 GBP2024-03-31

Creditors

Amounts falling due within one year

-44 GBP2025-03-31

-44 GBP2024-03-31

Net Current Assets/Liabilities

37,285 GBP2025-03-31

37,285 GBP2024-03-31

Total Assets Less Current Liabilities

511,287 GBP2025-03-31

511,287 GBP2024-03-31

Net Assets/Liabilities

511,287 GBP2025-03-31

511,287 GBP2024-03-31

Equity

511,287 GBP2025-03-31

511,287 GBP2024-03-31

Average Number of Employees

02024-04-01 ~ 2025-03-31

02023-04-01 ~ 2024-03-31

Related profiles found in government register

NORTHSTAR VENTURES HOLDINGS LIMITED
Info
Registered number 09418843
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JE
PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0
NORTHSTAR VENTURES HOLDINGS LIMITED
S
Registered number 09418843
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
Private Limited Company in Companies House, England And Wales
CIF 1
NORTHSTAR VENTURES HOLDINGS LIMITED
S
Registered number 09418843
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Limited Company in Companies House, England And Wales
CIF 2
NORTHSTAR VENTURES HOLDINGS LIMITED
S
Registered number 9418843
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
NORTHSTAR NOMINEES LIMITED
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2023-09-22 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
NORTHSTAR VENTURES HAIA LIMITED
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Person with significant control
2020-03-31 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
NORTHSTAR VENTURES LIMITED
- now
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (6 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE