---
title: "NORTHSTAR VENTURES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2ab5ac-1910-510d-b055-aecc76de1ada
json: https://whiteintel.dev/api/public/dossier/ea2ab5ac-1910-510d-b055-aecc76de1ada
identifier: oo:GB-COH-09418843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHSTAR VENTURES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09418843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea2ab5ac-1910-510d-b055-aecc76de1ada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2ab5ac-1910-510d-b055-aecc76de1ada  

## Ownership & control

### Owners / controllers

- **NORTHSTAR VENTURES GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8fa8be11-2659-59d6-aa57-62501078549a
- **THE NORTHSTAR FOUNDATION** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a98dbba8-104e-54ce-a3c3-ca5c9621a3ea

### Holdings / subsidiaries

- **NORTHSTAR VENTURES HAIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c686f88-96d3-59e1-8890-5657aa38ec2c
- **NORTHSTAR VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d11af54b-1e35-5bad-8c82-f992e1a9310d
- **NORTHSTAR NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b39344f-d36f-58de-8e51-18bb73b45e77
- **NORTHSTAR VENTURES HAIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c686f88-96d3-59e1-8890-5657aa38ec2c
- **NORTHSTAR VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d11af54b-1e35-5bad-8c82-f992e1a9310d

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09418843`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-03
- **Registered office:** 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom
- **SIC:** 64999

### Officers

- O'ROURKE, Emma Ruth — secretary · appointed 2015-08-20
- GREIG, Alasdair Douglas Michael — director · British · appointed 2015-02-03
- O'ROURKE, Emma Ruth — director · British · appointed 2015-02-03
- WHITE, Gerald — director · British · appointed 2015-08-20
- HICKEY, David Martin James — director · British · appointed 2015-08-20 · resigned 2023-12-31
- RICHARDS, Ian — director · British · appointed 2015-02-03 · resigned 2026-01-31
- ROSS, Antony David — director · British · appointed 2015-08-20 · resigned 2016-08-31

### Beneficial owners (Persons with Significant Control)

- [The Northstar Foundation](https://whiteintel.dev/entity/a98dbba8-104e-54ce-a3c3-ca5c9621a3ea) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Northstar Ventures Group Limited](https://whiteintel.dev/entity/8fa8be11-2659-59d6-aa57-62501078549a) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09418843
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09418843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHSTAR VENTURES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ea2ab5ac-1910-510d-b055-aecc76de1ada · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2ab5ac-1910-510d-b055-aecc76de1ada._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._