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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
24 octobre 2019
Company Register Name NEL Fund Managers Limited
Société Numéro de Registre 02564907 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • NEL Fund Management Limited
  • NEL Fund Management Group Limited
  • Northern Enterprise Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag Nutshell Software Limited Status: Active Notified: 21/12/2023 Companies House Number: 09771256 Nature of Control
  • Significant influence or control
  • gb-flag 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)

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