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Techstart Ni Holdings Limited

SC479970

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, EH1 2EN
Incorporated 12/06/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Robert John Andrews

director · Since 20/03/2018

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr Henry Richard Ernest Wilson

director · Since 20/03/2018

VENTURE CAPITALIST

BRITISH · NORTHERN IRELAND · Age 59

Also on 13 other boards

Mr Mark Stephen Hogarth

director · Since 18/03/2026

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Henry Richard Ernest Wilson

director · Since 20/03/2018

British · Northern Ireland · Age 59

James Robert John Andrews

director · Since 20/03/2018

British · United Kingdom · Age 55

Mark Stephen Hogarth

director · Since 18/03/2026

British · Scotland · Age 52

Former

Craig Brian Anderson

director · Resigned 20/03/2018

Edward Anderson

director · Resigned 20/03/2018

Alexander Wilson Mckinnon

director · Resigned 20/03/2018

Marc Frans Julia Moens

director · Resigned 20/03/2018

Persons with Significant Control

Techstart Ventures Llp

75–100% shares

3rd Floor, 21 Talbot Street, Belfast, BT1 2LD

Reg: Nc001436 · Register Of Companies (N Ireland) · Limited Liability Partnership

Notified 20/03/2018

Former PSCs

Pentech Ventures Llp

Ceased 20/03/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1C/O Cms Cameron Mckenna Naborro Olswang Llp Saltire Court
2026-06-13

C/O CMS CAMERON MCKENNA NABORRO OLSWANG LLP SALTIRE COURT

post townEdinburgh
2026-06-13

EDINBURGH

officer appointedANDREWS, James Robert John
2026-06-13
officer appointedHOGARTH, Mark Stephen
2026-06-13
officer appointedWILSON, Henry Richard Ernest
2026-06-13