Company Information for

NEA2F SUBCO LIMITED

3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD, NE8 3DF,

Company Registration Number

06515735

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Nea2f Subco Ltd

NEA2F SUBCO LIMITED was founded on 2008-02-27 and has its registered office in Gateshead. The organisation's status is listed as "Active". Nea2f Subco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NEA2F SUBCO LIMITED

Legal Registered Office

3RD FLOOR BALTIMORE HOUSE
ABBOTTS HILL
GATESHEAD
NE8 3DF
Other companies in NE1

Previous Names

ENTRUST FUND MANAGEMENT LIMITED

20/01/2015

ENTRUST FINANCE LIMITED

11/05/2009

Filing Information

Company Number	06515735
Date formed	2008-02-27
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	27/02/2016
Filing return next due	27/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 07:59:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew James Arkless	Company Secretary		2014-10-28
Hilary Patricia Florek	Director	PR CONSULTANT	2016-12-01	ENGLAND
Geoffrey Mark Hodgson	Director	NONE	2014-10-28	UNITED KINGDOM
Stephen John Lightley	Director	CHIEF OPERATING OFFICER	2014-11-19	UNITED KINGDOM
Kathryn Lucy Hay Winskell	Director	PRO VICE CHANCELLOR	2017-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Simon Thrower	Director	2014-10-28	2017-05-31
Mark Anton Chidley	Director	2014-10-28	2016-11-30
Daniel Martin Brophy	Director	2008-02-27	2014-10-28
David Addison Swallow	Director	2009-11-11	2014-10-28
Joan Eileen Louw	Company Secretary	2010-10-22	2012-09-30
Laura Mary Ann Kincaid	Company Secretary	2009-08-03	2010-10-12
Anthony Alan Josephs	Director	2009-11-11	2010-05-13
David Mark Storey	Director	2009-05-01	2010-04-08
Susan Cocksedge	Director	2009-06-30	2009-11-11
Jane Ridley	Director	2009-06-30	2009-11-11
Nigel Smith	Company Secretary	2008-09-11	2009-07-01
Daniel Martin Brophy	Company Secretary	2008-07-17	2008-09-11
Kay Wightman	Company Secretary	2008-02-27	2008-07-18

Related Directorships for Hilary Patricia Florek

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hilary Patricia Florek	UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED	Director	2017-11-01	CURRENT	2010-11-08	Active
Hilary Patricia Florek	NORTH MUSIC TRUST	Director	2016-12-08	CURRENT	2000-08-01	Active
Hilary Patricia Florek	NEA2F PARTNER LIMITED	Director	2016-12-01	CURRENT	2015-03-19	Dissolved 2017-07-11
Hilary Patricia Florek	ENTERPRISE DEVELOPMENT NORTH EAST LIMITED	Director	2016-12-01	CURRENT	2001-10-29	Dissolved 2017-07-04
Hilary Patricia Florek	THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED	Director	2016-12-01	CURRENT	2006-06-20	Active
Hilary Patricia Florek	NORTH EAST ACCESS TO FINANCE LIMITED	Director	2016-12-01	CURRENT	2009-08-25	Active
Hilary Patricia Florek	HILARY FLOREK PR LIMITED	Director	2004-06-10	CURRENT	2004-06-10	Active

Related Directorships for Geoffrey Mark Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Mark Hodgson	TWAM ENTERPRISES LTD	Director	2018-04-01	CURRENT	2017-08-31	Active
Geoffrey Mark Hodgson	LITEGREY LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Geoffrey Mark Hodgson	NPF 2016 LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Geoffrey Mark Hodgson	UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED	Director	2016-07-20	CURRENT	2010-11-08	Active
Geoffrey Mark Hodgson	DURHAM VALE DEVELOPMENTS LIMITED	Director	2016-03-02	CURRENT	2005-05-06	Active
Geoffrey Mark Hodgson	GLOBAL BRIDGE LTD	Director	2015-11-01	CURRENT	2013-10-17	Active
Geoffrey Mark Hodgson	LINDISFARNE INNS LIMITED	Director	2015-06-12	CURRENT	2006-06-29	Active
Geoffrey Mark Hodgson	LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED	Director	2015-06-12	CURRENT	2007-10-25	Active
Geoffrey Mark Hodgson	INN COLLECTION LTD	Director	2015-06-12	CURRENT	2008-11-18	Active
Geoffrey Mark Hodgson	NEA2F PARTNER LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-07-11
Geoffrey Mark Hodgson	DURHAM CATHEDRAL SCHOOLS FOUNDATION	Director	2014-12-10	CURRENT	1993-01-04	Active
Geoffrey Mark Hodgson	STREET NORTH EAST LIMITED	Director	2014-10-28	CURRENT	2004-03-26	Dissolved 2016-06-28
Geoffrey Mark Hodgson	CLAVERING HOUSE LIMITED	Director	2014-05-27	CURRENT	2010-10-13	Active
Geoffrey Mark Hodgson	COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND	Director	2013-06-18	CURRENT	1988-07-04	Active
Geoffrey Mark Hodgson	MURO RM LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Dissolved 2014-10-14
Geoffrey Mark Hodgson	NORTHERN FILM & MEDIA (HOLDCO) LIMITED	Director	2012-01-01	CURRENT	2009-10-13	Dissolved 2017-07-11
Geoffrey Mark Hodgson	ROUTES TO INVESTMENT LIMITED	Director	2011-09-30	CURRENT	2008-03-03	Dissolved 2015-02-10
Geoffrey Mark Hodgson	NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED	Director	2011-09-30	CURRENT	2002-03-05	Dissolved 2016-06-21
Geoffrey Mark Hodgson	ENTERPRISE DEVELOPMENT NORTH EAST LIMITED	Director	2011-09-30	CURRENT	2001-10-29	Dissolved 2017-07-04
Geoffrey Mark Hodgson	THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED	Director	2011-09-30	CURRENT	2006-06-20	Active
Geoffrey Mark Hodgson	GARDEN KITCHEN NEWCASTLE LIMITED	Director	2011-09-06	CURRENT	2011-08-24	Active - Proposal to Strike off
Geoffrey Mark Hodgson	UMI HOLDINGS LIMITED	Director	2010-11-17	CURRENT	2009-07-22	Active
Geoffrey Mark Hodgson	LITEWHITE LIMITED	Director	2009-08-01	CURRENT	2002-12-18	Active
Geoffrey Mark Hodgson	FRESH ELEMENT LIMITED	Director	2009-01-01	CURRENT	2004-04-08	Active
Geoffrey Mark Hodgson	TILL SERVICES LIMITED	Director	2006-03-16	CURRENT	2006-03-06	Active

Related Directorships for Stephen John Lightley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Lightley	NEWCASTLE UNIVERSITY HOLDINGS LIMITED	Director	2017-08-01	CURRENT	1995-06-14	Active
Stephen John Lightley	NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED	Director	2015-11-26	CURRENT	2002-03-05	Dissolved 2016-06-21
Stephen John Lightley	NORTHERN FILM & MEDIA (HOLDCO) LIMITED	Director	2015-11-26	CURRENT	2009-10-13	Dissolved 2017-07-11
Stephen John Lightley	ENTERPRISE DEVELOPMENT NORTH EAST LIMITED	Director	2015-11-26	CURRENT	2001-10-29	Dissolved 2017-07-04
Stephen John Lightley	THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED	Director	2015-11-26	CURRENT	2006-06-20	Active
Stephen John Lightley	NORTH EAST ACCESS TO FINANCE LIMITED	Director	2015-11-02	CURRENT	2009-08-25	Active
Stephen John Lightley	NEA2F PARTNER LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-07-11
Stephen John Lightley	STREET NORTH EAST LIMITED	Director	2014-11-19	CURRENT	2004-03-26	Dissolved 2016-06-28

Related Directorships for Kathryn Lucy Hay Winskell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Lucy Hay Winskell	NORTHUMBRIA LONDON CAMPUS LIMITED	Director	2017-12-01	CURRENT	2014-01-15	Active
Kathryn Lucy Hay Winskell	THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED	Director	2017-06-01	CURRENT	2006-06-20	Active
Kathryn Lucy Hay Winskell	NORTH EAST ACCESS TO FINANCE LIMITED	Director	2017-06-01	CURRENT	2009-08-25	Active
Kathryn Lucy Hay Winskell	MOLLWIN INVESTMENTS LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Kathryn Lucy Hay Winskell	BRITISH CHAMBERS OF COMMERCE	Director	2016-07-13	CURRENT	1875-06-28	Active
Kathryn Lucy Hay Winskell	INTERNATIONAL CENTRE FOR LIFE TRUST	Director	2013-07-18	CURRENT	1996-07-11	Active
Kathryn Lucy Hay Winskell	ROUTES TO INVESTMENT LIMITED	Director	2012-08-01	CURRENT	2008-03-03	Dissolved 2015-02-10
Kathryn Lucy Hay Winskell	NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED	Director	2012-08-01	CURRENT	2002-03-05	Dissolved 2016-06-21