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Nom	NEL Fund Managers LTD
Adresse	4 Enterprise House Kingsway Team Valley Trading Est Gateshead NE11 0SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 octobre 2019
Company Register Name	NEL Fund Managers Limited
Société Numéro de Registre	02564907 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	NEL Fund Management Limited NEL Fund Management Group Limited Northern Enterprise Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Nel Eot Limited Status: Active Notified: 06/04/2016 Companies House Number: 09698658 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Castledine, Trevor Vaughan Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Chambers, Dawn Isa Team Valley Trading Estate, Gateshead, England Status: Active Notified: 20/02/2015 Role: Secretary

Gale, Yvonne Team Valley Trading Estate, Gateshead, England Status: Active Notified: 06/07/2012 Date of Birth: 04/1968 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Gale, Yvonne, Dr Team Valley Trading Estate, Gateshead, England Status: Active Notified: 06/07/2012 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Judith Barbara Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/04/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Luke, Jonathan Swinhoe Team Valley Trading Estate, Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1968 Occupation: Chief Executive Officer, Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Thrower, Graham Simon Team Valley Trading Estate, Gateshead, England Status: Active Notified: 03/05/2018 Date of Birth: 12/1966 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB NE Debt Fund Carried Interest Partner Limited Status: Active Notified: 11/02/2024 Companies House Number: 15481395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Debt Fund General Partner Limited Status: Active Notified: 11/02/2024 Companies House Number: 15481428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Growth (Erdf) Carried Interest Partner Limited Status: Active Notified: 09/03/2017 Companies House Number: 10660804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Growth (Erdf) General Partner Limited Status: Active Notified: 09/03/2017 Companies House Number: 10660721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Small Loan (Erdf) General Partner Limited Status: Active Notified: 09/03/2017 Companies House Number: 10661218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Smaller Loans Fund Carried Interest Partner Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Smaller Loans Fund General Partner Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nutshell Software Limited Status: Active Notified: 21/12/2023 Companies House Number: 09771256 Nature of Control

Significant influence or control

GB Orla Protein Technologies Limited Status: Ceased Notified: 14/02/2017 Ceased: 30/09/2017 Companies House Number: 04311436 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Northern Enterprise (Manager) LimitedGreat North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND

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NEL Fund Managers LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)