NSEI General Partner Limited

Company Name	NSEI General Partner Limited
Company Status	Active
Company Number	05159296
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Names	Sandco 846 Limited and Nstar General Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alasdair Douglas Michael Greig
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(5 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Mr Ian Richards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(5 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Secretary Name	Miss Emma Ruth O'Rourke
Status	Current
Appointed	24 March 2010(5 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Ms Emma Ruth O'Rourke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Mr Andrew Darby Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2005)
Role	Executive
Country of Residence	England
Correspondence Address	74 Ramillies Road London W4 1JA

Director Name	Mr Jonathan Paul Gold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 30 September 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Quarry House Highford Lane Hexham Northumberland NE46 2NA

Director Name	Mr Gerald White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Upper Redlands Road Reading Berkshire RG1 5JP

Director Name	Mr Alastair Gordon Balls
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(3 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 May 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Oakwood House Wylam Northumberland NE41 8BH

Director Name	Mr Jason Lee Hobbs
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 March 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Ms Emma Ruth O'Rourke
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 4 months after company formation)
Appointment Duration	1 month (resigned 29 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2010)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	www.northstarventures.co.uk

Location

Registered Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne England And Wales NE1 5JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£151,350
Net Worth	£1
Cash	£335
Current Liabilities	£1,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Ian Richards on 1 February 2020 (2 pages)
14 August 2019	Director's details changed for Mr Ian Richards on 12 August 2019 (2 pages)
14 August 2019	Director's details changed for Ms Emma Ruth O'rourke on 12 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Alasdair Douglas Michael Greig on 12 August 2019 (2 pages)
23 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
13 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2016	Full accounts made up to 31 March 2016 (13 pages)
23 August 2016	Full accounts made up to 31 March 2016 (13 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
31 July 2014	Full accounts made up to 31 March 2014 (13 pages)
31 July 2014	Full accounts made up to 31 March 2014 (13 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
14 August 2013	Full accounts made up to 31 March 2013 (13 pages)
14 August 2013	Full accounts made up to 31 March 2013 (13 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
23 November 2012	Full accounts made up to 31 March 2012 (13 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Ms Emma Ruth O'rourke as a director (2 pages)
6 December 2011	Appointment of Ms Emma Ruth O'rourke as a director (2 pages)
30 November 2011	Termination of appointment of Emma O'rourke as a director (1 page)
30 November 2011	Termination of appointment of Emma O'rourke as a director (1 page)
26 October 2011	Appointment of Ms Emma Ruth O'rourke as a director (2 pages)
26 October 2011	Appointment of Ms Emma Ruth O'rourke as a director (2 pages)
30 September 2011	Full accounts made up to 31 March 2011 (13 pages)
30 September 2011	Termination of appointment of Marion Bernard as a director (1 page)
30 September 2011	Full accounts made up to 31 March 2011 (13 pages)
30 September 2011	Termination of appointment of Marion Bernard as a director (1 page)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
16 November 2010	Full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Full accounts made up to 31 March 2010 (12 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Antony Ross as a director (1 page)
25 March 2010	Termination of appointment of Timothy Levett as a director (1 page)
25 March 2010	Appointment of Miss Emma Ruth O'rourke as a secretary (1 page)
25 March 2010	Appointment of Mr Alasdair Douglas Michael Greig as a director (2 pages)
25 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
25 March 2010	Appointment of Mr Alasdair Douglas Michael Greig as a director (2 pages)
25 March 2010	Appointment of Miss Emma Ruth O'rourke as a secretary (1 page)
25 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
25 March 2010	Appointment of Mr Ian Richards as a director (2 pages)
25 March 2010	Appointment of Mr Ian Richards as a director (2 pages)
25 March 2010	Termination of appointment of Antony Ross as a director (1 page)
25 March 2010	Termination of appointment of Timothy Levett as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
23 November 2009	Full accounts made up to 31 March 2009 (12 pages)
30 October 2009	Appointment of Mr Timothy Roland Levett as a director (2 pages)
30 October 2009	Appointment of Mr Timothy Roland Levett as a director (2 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
2 June 2009	Registered office changed on 02/06/2009 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
26 May 2009	Director appointed antony david ross (2 pages)
26 May 2009	Director appointed antony david ross (2 pages)
20 May 2009	Appointment terminated director jason hobbs (1 page)
20 May 2009	Appointment terminated director jason hobbs (1 page)
12 January 2009	Appointment terminated director gerald white (1 page)
12 January 2009	Appointment terminated director gerald white (1 page)
12 January 2009	Director appointed jason lee hobbs (2 pages)
12 January 2009	Director appointed jason lee hobbs (2 pages)
23 December 2008	Director's change of particulars / marion bernard / 23/12/2008 (1 page)
23 December 2008	Director's change of particulars / marion bernard / 23/12/2008 (1 page)
26 September 2008	Resolutions RES13 ‐ Section 175(5)a company business 18/09/2008 (2 pages)
26 September 2008	Resolutions RES13 ‐ Section 175(5)a company business 18/09/2008 (2 pages)
22 July 2008	Full accounts made up to 31 March 2008 (12 pages)
22 July 2008	Full accounts made up to 31 March 2008 (12 pages)
23 June 2008	Return made up to 22/06/08; full list of members (3 pages)
23 June 2008	Return made up to 22/06/08; full list of members (3 pages)
21 May 2008	Appointment terminated director alastair balls (1 page)
21 May 2008	Appointment terminated director alastair balls (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
22 August 2006	Registered office changed on 22/08/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 August 2006	Full accounts made up to 31 March 2006 (12 pages)
16 August 2006	Full accounts made up to 31 March 2006 (12 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
6 July 2006	Location of register of members (1 page)
6 July 2006	Return made up to 22/06/06; full list of members (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
3 November 2005	Full accounts made up to 31 March 2005 (11 pages)
3 November 2005	Full accounts made up to 31 March 2005 (11 pages)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2005	Return made up to 22/06/05; full list of members (6 pages)
15 July 2005	Return made up to 22/06/05; full list of members (6 pages)
21 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
21 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
16 February 2005	Company name changed nstar general partner LIMITED\certificate issued on 16/02/05 (2 pages)
16 February 2005	Company name changed nstar general partner LIMITED\certificate issued on 16/02/05 (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
7 July 2004	Company name changed sandco 846 LIMITED\certificate issued on 07/07/04 (2 pages)
7 July 2004	Company name changed sandco 846 LIMITED\certificate issued on 07/07/04 (2 pages)
22 June 2004	Incorporation (19 pages)
22 June 2004	Incorporation (19 pages)

NSEI General Partner Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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