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Name

North East Technology (GP) Limited

Address
Third Floor Baltimore House
Abbots Hill
Gateshead
NE8 3DF
VAT ID no VAT ID available
Company No. 06628835 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • IP Europe (GP) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB North East Finance (Subco) Limited Status: Active Notified: 28/01/2020 Companies House Number: 07039229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Top Technology Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2020 Companies House Number: 01977742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arkless, Andrew James Gateshead, England Status: Active Notified: 01/03/2020 Role: Secretary
    Blair, William Taninhill Gateshead, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1955 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British
    Chapman, David Robert Macgowan Gateshead, England Status: Active Notified: 20/02/2020 Date of Birth: 12/1941 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Andrew Darby Abbots Hill, Gateshead, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wilkinson, Kay Lorraine Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gcrypt LTD Status: Active Notified: 06/04/2016 Companies House Number: 05671802 Nature of Control
  • Significant influence or control
  • gb-flag Ibex Innovations LTD Status: Active Notified: 06/04/2016 Companies House Number: 07208355 Nature of Control
  • Significant influence or control
  • gb-flag C-Capture LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 06912622 Nature of Control
  • Significant influence or control
  • gb-flag GB Glythera Limited Status: Ceased Notified: 16/01/2019 Ceased: 19/01/2021 Companies House Number: 11380673 Nature of Control
  • Significant influence or control