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All Information about:

                        
Name

4GEN Ventures Limited

Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
VAT ID no VAT ID available
Company No. 12210057 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 September 2019
AccountsMICRO ENTITY
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • 4GEN Ventures Project Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Endicott, Dominic Douglas James Status: Active Notified: 16/09/2019 Date of Birth: 01/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northstar Ventures Limited Status: Active Notified: 16/09/2019 Companies House Number: 05104995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Endicott, Dominic Douglas James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greig, Alasdair Douglas Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Rourke, Emma Ruth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 16/09/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Talent Agency Pool Limited Status: Active Notified: 17/10/2019 Companies House Number: 12268868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors