The North East Regional Investment Fund Partner Limited

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Company number
05852259
Status
Active
Registered address
3rd Floor Baltimore House, Abbotts Hill, Gateshead, Ne8 3df
Incorporated
20 June 2006
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arkless, Andrew James
    Secretary
    Appointed: 2017-01-17
    • Andrew James ARKLESS — Officer, appointed 2017-01-17
  • Blair, William Taninhill
    Director
    Nationality: British · Residence: Scotland · Appointed: 2026-01-01
    • William Taninhill BLAIR — Officer, appointed 2026-01-01
    • William Taninhill BLAIR — Officer, appointed 2026-01-01
    • William Taninhill BLAIR — Officer, appointed 2020-03-06
  • Conn, Alastair Macbeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-11-27
    • Alastair Macbeth CONN — Officer, appointed 2026-01-01
    • Alastair Macbeth CONN — Officer, appointed 2026-01-01
    • Alastair Macbeth CONN — Officer, appointed 2019-11-27
  • Florek, Hilary Patricia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-12-01
    • Hilary Patricia FLOREK — Officer, appointed 2026-01-01
    • Hilary Patricia FLOREK — Officer, appointed 2026-01-01
    • Hilary Patricia FLOREK — Officer, appointed 2025-11-07
  • Wilkinson, Kay Lorraine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01
    • Kay Lorraine WILKINSON — Officer, appointed 2022-04-01

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-05 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-10-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-30 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-06-25 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-10-12 · Type: AA

PSC / Beneficial Ownership

  • Ms Kathryn Lucy Hay Winskell
    significant-influence-or-control · Notified 2017-06-01 · Ceased 2022-01-01
  • Mrs Patricia Hilary Florek
    significant-influence-or-control · Notified 2016-12-01 · Ceased 2019-08-19
  • Mr Stephen John Lightley
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-08-19
  • Mr Geoffrey Mark Hodgson
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-11-30
  • North East Access To Finance Limited
    right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED - UK Company Risk Report