North East Finance (Subco) Limited

07039229

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, BALTIMORE HOUSE, GATESHEAD, NE8 3DF

Incorporated 13/10/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

66300

Fund management activities

Officers

Mr Andrew James Arkless

secretary · Since 20/12/2019

Mr William Taninhill Blair

director · Since 31/12/2019

FUND MANAGER

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mrs Kay Lorraine Wilkinson

director · Since 01/04/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Alastair Macbeth Conn Fca

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mrs Hilary Patricia Florek

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Persons with Significant Control

North East Finance (Holdco) Limited

75–100% shares

Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF

Reg: 7000577 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 24/03/2011Registered 08/04/2011Satisfied 23/09/2020

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 31/03/2010Registered 14/04/2010Satisfied 23/09/2020

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 31/03/2010Registered 14/04/2010Satisfied 23/09/2020