# North East Finance (Holdco) Limited

## Details

- **Company number:** [07000577](https://find-and-update.company-information.service.gov.uk/company/07000577)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 2009
- **Registered office:** 5th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONN, Alastair Macbeth | director | 1 Jan 2026 |  |
| FLOREK, Hilary Patricia | director | 1 Jan 2026 |  |
| WILKINSON, Kay Lorraine | director | 1 Apr 2022 |  |
| ARKLESS, Andrew James | secretary | 14 Oct 2019 |  |
| BLAIR, William Taninhill | director | 1 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North East Access To Finance Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

North East Finance (Holdco) Limited → [North East Access To Finance Limited](/company/07000338)



## Controls

- [North East Finance (Subco) Limited](/company/07039229) (07039229)



## Directors' other companies

- [BLAIR, William Taninhill](/person/6958186) - director at [North East Access To Finance Limited](/company/07000338)
- [BLAIR, William Taninhill](/person/6958186) - director at [North East Finance (Subco) Limited](/company/07039229)
- [BLAIR, William Taninhill](/person/6958186) - director at [The North East Regional Investment Fund Partner Limited](/company/05852259)
- [BLAIR, William Taninhill](/person/6958186) - director at [North East Technology (Gp) Limited](/company/06628835)
- [CONN, Alastair Macbeth](/person/6958189) - director at [The North East Regional Investment Fund Partner Limited](/company/05852259)
- [CONN, Alastair Macbeth](/person/6958189) - director at [North East Access To Finance Limited](/company/07000338)
- [CONN, Alastair Macbeth](/person/6958189) - director at [North East Finance (Subco) Limited](/company/07039229)
- [FLOREK, Hilary Patricia](/person/6958190) - director at [North East Finance (Subco) Limited](/company/07039229)
- [WILKINSON, Kay Lorraine](/person/6958187) - director at [The North East Regional Investment Fund Partner Limited](/company/05852259)
- [WILKINSON, Kay Lorraine](/person/6958187) - director at [North East Technology (Gp) Limited](/company/06628835)



## Companies at the same address

- [North East Access To Finance Limited](/company/07000338) (07000338)
- [North East Finance (Subco) Limited](/company/07039229) (07039229)
- [North East Technology (Gp) Limited](/company/06628835) (06628835)
- [The North East Regional Investment Fund Partner Limited](/company/05852259) (05852259)