OpenCompanies

North East Technology (Gp) Limited

Company number
06628835
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2008
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

5th Floor, West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA

Previous names

  • IP Europe (Gp) Limited (until 7 Jan 2010)

Officers

NameRoleAppointedResigned
WILKINSON, Kay Lorraine Director 1 Apr 2022
BLAIR, William Taninhill Director 6 Mar 2020
ARKLESS, Andrew James Secretary 1 Mar 2020
TOWNEND, Michael Charles Nettleton Director 10 Jul 2014 28 Jan 2020

Control

NameNature of controlNotifiedCeased
North East Finance (Subco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jan 2020
Top Technology Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Jan 2020

Accounts

Connections

Owned by

North East Technology (Gp) Limited → North East Finance (Subco) Limited → North East Finance (Holdco) Limited → North East Access To Finance Limited

Controls

Directors’ other companies

Companies at the same address

Data