Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Northstar Ventures Ltd, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
In the full report: 3 background checks
- When northstarventures.co.uk first appeared online, and whether it can receive email
- What kind of line 07715 366434 is
- Who else gives the postcode NE1 5JE
Other names (1)
If you were contacted under any of these names, it is this firm.
- NorthStar Equity Investors Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Managing an unauthorised AIF
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05104995 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 April 2004 (22 years old)
- Registered office
- 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alasdair Douglas Michael Greig | Director | Oct 1967 | 24 Mar 2010 | 22 other companies |
| Gerald White | Director | Jul 1946 | 24 Mar 2010 | 18 other companies |
| Emma Ruth O'Rourke | Director | Jan 1966 | 1 Apr 2012 | 19 other companies |
| Edward James Twiddy (Dr) | Director | May 1970 | 1 Nov 2023 | 3 other companies |
| Emma Ruth O'Rourke | Secretary | Not published | 1 Jun 2009 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 44
- closed down
- 19
- are FCA-registered
- 2
In the full report: all 44 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 16 companies these 4 directors run together
- All 19 people who have ever been directors, with their dates
Key dates in its history
Northstar Ventures’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Northstar Ventures Holdings Limited took control (75–100% of shares)
Companies House
2014
18 March 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
14 March 2014
- Changed its registered name from "NorthStar Equity Investors Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
17 December 2004
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
16 December 2004
- Regulated by the Financial Services Authority from this date
FCA register
19 April 2004
- Incorporated at Companies House
Companies House
In the full report: all 53 events
- All 53 events in its history (9 shown here)
- Every director appointment and resignation: 40
Firms connected to Northstar Ventures
Other FCA-listed firms that share a director, phone number or address with Northstar Ventures. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 2
In the full report: all 0 connected firms, named
- 2 past links through former directors
Firms like Northstar Ventures
Other firms of the same type (investment or fund manager), nearest first.
In Newcastle Upon Tyne
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Northstar Ventures
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 44 other companies its directors have run, named
- 3 background checks on its contact details
- All 53 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk