NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED
Overview
| Company Name | NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10660804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED located?
| Registered Office Address | 4 Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Gale as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Paul Scott as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Nel Fund Managers Limited as a person with significant control on Mar 09, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 28, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr Jonathan Swinhoe Luke as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Whitmell as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Dr Yvonne Gale as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yvonne Gale as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Barrie Hensby as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Simon Thrower as a director on May 21, 2018 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Whitmell as a director on May 21, 2018 | 2 pages | AP01 | ||
Who are the officers of NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Dawn | Secretary | 11 Waterloo Square NE1 4DP Newcastle Upon Tyne City Quadrant United Kingdom | 226429390001 | |||||||
| LUKE, Jonathan Swinhoe | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Chief Executive | 294721980002 | ||||
| SCOTT, Paul | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Chief Investment Officer | 324512480001 | ||||
| THROWER, Graham Simon | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Non Executive Chairman | 122421340001 | ||||
| GALE, Yvonne, Dr | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | United Kingdom | British | Director | 89989210002 | ||||
| GALE, Yvonne, Dr | Director | 11 Waterloo Square NE1 4DP Newcastle Upon Tyne City Quadrant United Kingdom | United Kingdom | British | Director | 89989210002 | ||||
| HENSBY, Barrie | Director | 11 Waterloo Square NE1 4DP Newcastle Upon Tyne City Quadrant United Kingdom | United Kingdom | British | Director | 226425820001 | ||||
| WHITMELL, David Andrew | Director | Enterprise House, Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 England | England | British | Director | 82615370001 |
Who are the persons with significant control of NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nel Fund Managers Limited | Mar 09, 2017 | Kingsway Team Valley Trading Estate NE11 0SR Gateshead 4 Tyne & Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0