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Venture Sunderland Cip Llp

OC452453

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
Incorporated 28/05/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Officers

Northstar Ventures Limited

llp designated member · Since 28/05/2024

Also on 5 other boards

Northstar Nominees Limited

llp designated member · Since 28/05/2024

Also on 4 other boards

Mr Alasdair Douglas Michael Greig

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Sean Torquil Nicolson

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Ms Deborah Nixon Carr

llp member · Since 21/10/2024

UNITED KINGDOM · Age 58

Mr Ian Richards

llp member · Since 21/10/2024

ENGLAND · Age 61

Miss Naomi Charlotte Jane Allen

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Dr Alexander Edward Buchan

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Thomas O'Neill

llp member · Since 21/10/2024

ENGLAND · Age 36

Also on 1 other board

Ms Emma Ruth O'Rourke

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Ms Julie Orrick

llp member · Since 21/10/2024

UNITED KINGDOM · Age 52

Also on 1 other board

Mr Jonathan Pow

llp member · Since 21/10/2024

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr William John Cousins

llp member · Since 26/05/2026

UNITED KINGDOM · Age 28

Also on 1 other board

Northstar Ventures Limited

corporate llp designated member · Since 28/05/2024

Reg: 05104995

Also on 5 other boards

Northstar Nominees Limited

corporate llp designated member · Since 28/05/2024

Reg: 15154865

Also on 4 other boards

Naomi Charlotte Jane Allen

llp member · Since 21/10/2024

United Kingdom · Age 35

Alexander Edward Buchan

llp member · Since 21/10/2024

United Kingdom · Age 65

Deborah Nixon Carr

llp member · Since 21/10/2024

United Kingdom · Age 58

Thomas O'Neill

llp member · Since 21/10/2024

England · Age 36

Emma Ruth O'Rourke

llp member · Since 21/10/2024

United Kingdom · Age 60

Julie Orrick

llp member · Since 21/10/2024

United Kingdom · Age 52

Jonathan Pow

llp member · Since 21/10/2024

United Kingdom · Age 40

Alasdair Douglas Michael Greig

llp member · Since 21/10/2024

United Kingdom · Age 58

Sean Torquil Nicolson

llp member · Since 21/10/2024

United Kingdom · Age 60

William John Cousins

llp member · Since 26/05/2026

United Kingdom · Age 28

Ian Richards

llp member · Since 26/05/2026

England · Age 61

Former

Jane Anne Reynolds

llp member · Resigned 12/06/2025

William John Cousins

llp member · Resigned 26/05/2026

Ian Richards

llp member · Resigned 26/05/2026

Persons with Significant Control

Northstar Nominees Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Reg: 15154865 · Companies House · Limited By Shares

Notified 28/05/2024

Northstar Ventures Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Reg: 05104995 · Companies House · Limited By Shares

Notified 28/05/2024

Change History

statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line15th Floor, Maybrook House
2026-08-09

5TH FLOOR, MAYBROOK HOUSE

post townNewcastle Upon Tyne
2026-08-09

NEWCASTLE UPON TYNE

officer appointedNORTHSTAR NOMINEES LIMITED
2026-08-09
officer appointedNORTHSTAR VENTURES LIMITED
2026-08-09
officer appointedALLEN, Naomi Charlotte Jane
2026-08-09
officer appointedBUCHAN, Alexander Edward, Dr
2026-08-09
officer appointedCOUSINS, William John
2026-08-09
officer appointedGREIG, Alasdair Douglas Michael
2026-08-09
officer appointedNICOLSON, Sean Torquil
2026-08-09
officer appointedNIXON CARR, Deborah
2026-08-09
officer appointedO'NEILL, Thomas
2026-08-09
officer appointedO'ROURKE, Emma Ruth
2026-08-09
officer appointedORRICK, Julie
2026-08-09
officer appointedPOW, Jonathan
2026-08-09
officer appointedRICHARDS, Ian
2026-08-09