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 (48052 companies)
Registered office
Previous names
- IP Europe (Gp) Limited (until 7 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNEND, Michael Charles Nettleton | Director | 10 Jul 2014 | 28 Jan 2020 |
| WILKINSON, Kay Lorraine | Director | 1 Apr 2022 | |
| BLAIR, William Taninhill | Director | 6 Mar 2020 | |
| ARKLESS, Andrew James | Secretary | 1 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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
- Ibex Innovations Ltd (07208355)
Directors’ other companies
- BLAIR, William Taninhill - Director at North East Finance (Holdco) Limited
- BLAIR, William Taninhill - Director at North East Finance (Subco) Limited
- BLAIR, William Taninhill - Director at The North East Regional Investment Fund Partner Limited
- BLAIR, William Taninhill - Director at North East Access To Finance Limited
- WILKINSON, Kay Lorraine - Director at North East Access To Finance Limited
- WILKINSON, Kay Lorraine - Director at North East Finance (Subco) Limited
- WILKINSON, Kay Lorraine - Director at North East Finance (Holdco) Limited
- WILKINSON, Kay Lorraine - Director at The North East Regional Investment Fund Partner Limited