Company Information for

NORTHSTAR VENTURES LIMITED

5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE,

Company Registration Number

05104995

Private Limited Company

Active

About Northstar Ventures Ltd

NORTHSTAR VENTURES LIMITED was founded on 2004-04-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northstar Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NORTHSTAR VENTURES LIMITED
Legal Registered Office
5TH FLOOR MAYBROOK HOUSE
27-35 GRAINGER STREET
NEWCASTLE UPON TYNE
NE1 5JE
Other companies in NE1
Previous Names
NORTHSTAR EQUITY INVESTORS LIMITED
27/03/2014

Filing Information

Company Number05104995
Date formed2004-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 17:41:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emma Ruth O'rourke Company Secretary 2009-06-01 UNITED KINGDOM
Alasdair Douglas Michael Greig Director FUND MANAGER 2010-03-24 UNITED KINGDOM
David Martin James Hickey Director COMPANY DIRECTOR 2015-04-30 UNITED KINGDOM
Emma Ruth O'rourke Director CHARTERED ACCOUNTANT 2012-04-01 UNITED KINGDOM
Ian Richards Director FUND MANAGER 2010-03-24 UNITED KINGDOM
Gerald White Director VENTURE CAPITALIST 2010-03-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Antony David Ross Director 2008-03-12 2016-08-31
Anthony William Henfrey Director 2012-04-01 2015-08-20
Timothy Roland Levett Director 2004-07-30 2015-08-20
Marion Anne Bernard Director 2005-09-23 2011-09-30
Stephen Mark I'anson Director 2008-05-13 2009-09-17
David Coulson Stonehouse Director 2008-05-13 2009-09-17
Andrew John Davison Company Secretary 2004-09-16 2009-06-01
Jason Lee Hobbs Director 2008-07-09 2009-05-05
Christopher Scott Thompson Director 2004-04-19 2009-05-05
Gerald White Director 2005-07-12 2008-12-31
Alastair Gordon Balls Director 2007-07-06 2008-05-13
Alan Mawson Director 2004-07-30 2008-05-13
Antony David Ross Director 2004-07-30 2008-01-18
Jonathan Paul Gold Director 2004-04-19 2005-09-09
Ward Hadaway Company Secretarial Services Limited Nominated Secretary 2004-04-19 2004-09-16

Related Directorships for Emma Ruth O'rourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Ruth O'rourke EMMA O'ROURKE LIMITEDCompany Secretary 2008-08-27 CURRENT 2008-08-27 Dissolved 2014-01-07

Related Directorships for Alasdair Douglas Michael Greig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Douglas Michael Greig NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITEDDirector 2010-03-24 CURRENT 2010-02-12 Dissolved 2017-07-11
Alasdair Douglas Michael Greig NORTH EAST CREATIVE GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2009-11-05 Dissolved 2017-07-11
Alasdair Douglas Michael Greig NSEI GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2004-06-22 Active
Alasdair Douglas Michael Greig NORTH EAST ACCELERATOR GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2009-11-05 Active

Related Directorships for David Martin James Hickey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin James Hickey FAIRSTONE CAPITAL INVESTMENT LIMITEDDirector 2016-04-22 CURRENT 2015-12-23 Active
David Martin James Hickey NORTHSTAR VENTURES HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2015-02-03 Active

Related Directorships for Emma Ruth O'rourke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Ruth O'rourke NORTHSTAR INNOVATION LIMITEDDirector 2017-02-21 CURRENT 2016-10-12 Active
Emma Ruth O'rourke INNOVATION GP LIMITEDDirector 2017-02-21 CURRENT 2016-10-14 Active
Emma Ruth O'rourke NORTHERN ACCELERATOR GP LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Active
Emma Ruth O'rourke NORTHSTAR VENTURES GROUP LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Emma Ruth O'rourke NORTHSTAR VENTURES HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Emma Ruth O'rourke SOCIAL GP LIMITEDDirector 2014-08-12 CURRENT 2014-07-04 Active
Emma Ruth O'rourke NORTHSTAR EQUITY INVESTORS LIMITEDDirector 2014-01-09 CURRENT 2011-10-14 Active
Emma Ruth O'rourke NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITEDDirector 2012-03-02 CURRENT 2010-02-12 Active
Emma Ruth O'rourke NORTH EAST CREATIVE GENERAL PARTNER LIMITEDDirector 2011-11-29 CURRENT 2009-11-05 Dissolved 2017-07-11
Emma Ruth O'rourke NSEI GENERAL PARTNER LIMITEDDirector 2011-11-29 CURRENT 2004-06-22 Active
Emma Ruth O'rourke NORTH EAST ACCELERATOR GENERAL PARTNER LIMITEDDirector 2011-11-29 CURRENT 2009-11-05 Active

Related Directorships for Ian Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richards NORTHSTAR VENTURES GROUP LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Ian Richards NORTHSTAR VENTURES HOLDINGS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Ian Richards SOCIAL GP LIMITEDDirector 2014-08-12 CURRENT 2014-07-04 Active
Ian Richards NORTHSTAR EQUITY INVESTORS LIMITEDDirector 2014-01-09 CURRENT 2011-10-14 Active
Ian Richards NE CREATIVE GP LIMITEDDirector 2012-06-06 CURRENT 2012-02-20 Active
Ian Richards NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITEDDirector 2010-03-24 CURRENT 2010-02-12 Dissolved 2017-07-11
Ian Richards NORTH EAST CREATIVE GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2009-11-05 Dissolved 2017-07-11
Ian Richards NSEI GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2004-06-22 Active
Ian Richards NORTH EAST ACCELERATOR GENERAL PARTNER LIMITEDDirector 2010-03-24 CURRENT 2009-11-05 Active
Ian Richards NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITEDDirector 2010-03-24 CURRENT 2010-02-12 Active

Related Directorships for Gerald White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald White NORTHSTAR VENTURES HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2015-02-03 Active
Gerald White PIER TERRACE HOLDINGS LIMITEDDirector 2006-05-19 CURRENT 1960-05-27 Active
Gerald White ZYNOCYTE LIMITEDDirector 1996-11-07 CURRENT 1993-09-03 Active - Proposal to Strike off
Gerald White ARMSTRONG PROJECTS LIMITEDDirector 1995-03-29 CURRENT 1991-11-18 Dissolved 2016-04-05