NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
NEWCASTLE UPON TYNE TIMEC 1257 LIMITED

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Company number 07156386
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED are www.northeastacceleratorcarriedinterestpartner.co.uk, and www.north-east-accelerator-carried-interest-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. North East Accelerator Carried Interest Partner Limited is a Private Limited Company. The company registration number is 07156386. North East Accelerator Carried Interest Partner Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of North East Accelerator Carried Interest Partner Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Ne1 5je. The company`s financial liabilities are £0.67k. It is £0k against last year. And the total assets are £0.67k, which is £0k against last year. O'ROURKE, Emma Ruth is a Secretary of the company. GREIG, Alasdair Douglas Michael is a Director of the company. O'ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BERNARD, Marion Anne has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


north east accelerator carried interest partner Key Finiance

LIABILITIES £0.67k
CASH n/a
TOTAL ASSETS £0.67k
All Financial Figures

Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 16 February 2010

Director
GREIG, Alasdair Douglas Michael
Appointed Date: 24 March 2010
58 years old

Director
O'ROURKE, Emma Ruth
Appointed Date: 02 March 2012
59 years old

Director
RICHARDS, Ian
Appointed Date: 24 March 2010
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 16 February 2010
Appointed Date: 12 February 2010

Director
BERNARD, Marion Anne
Resigned: 30 September 2011
Appointed Date: 16 February 2010
54 years old

Director
DAVISON, Andrew John
Resigned: 16 February 2010
Appointed Date: 12 February 2010
64 years old

Persons With Significant Control

Northstar Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 21 more events
17 Feb 2010
Appointment of Emma Ruth O'rourke as a secretary
17 Feb 2010
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 17 February 2010
17 Feb 2010
Termination of appointment of Andrew Davison as a director
17 Feb 2010
Termination of appointment of Muckle Secretary Limited as a secretary
12 Feb 2010
Incorporation

NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED Charges

31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All liabilities with the terms of the credit documents see…
31 March 2010
An assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: The assignor undertakes to pay all the liabilities when due…