NORTH ATLANTIC VALUE GP III LIMITED
Overview
| Company Name | NORTH ATLANTIC VALUE GP III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06731498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH ATLANTIC VALUE GP III LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTH ATLANTIC VALUE GP III LIMITED located?
| Registered Office Address | 6 Stratton Street Mayfair W1J 8LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH ATLANTIC VALUE GP III LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH ATLANTIC VALUE GP III LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for NORTH ATLANTIC VALUE GP III LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Patrick Harwood Mills on Aug 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of NORTH ATLANTIC VALUE GP III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 336430770001 | |||||||||||
| AGNEW, James Douglas | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | Fund Manager | 111270210002 | ||||||||
| BRADE, Jeremy James | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | Senior Fund Manager | 163657520001 | ||||||||
| MILLS, Charles Patrick Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | Director | 250070750001 | ||||||||
| STURM, Timothy James | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | Fund Manager | 142871130003 | ||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 169142130001 | |||||||||||
| JO HAMBRO CAPITAL MANAGEMENT LIMITED | Secretary | Ryder Court 14 Ryder Street SW1Y 6QB London Ground Floor |
| 147424680001 | ||||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700002 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| BARRETT, Robert George | Director | 2 Station Road Melbourn SG8 6DX Royston Hertfordshire | United Kingdom | British | Senior Manager, Trident Private Equity | 50314100001 | ||||||||
| CORTON, Ryan David Douglas | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | Chief Operating Officer | 164237070001 | ||||||||
| FOSTER, Faye Elizabeth | Director | 14 Ryder Street SW1Y 6QB London Ground Floor Ryder Court United Kingdom | United Kingdom | British | Portfolio Manager | 141384190001 | ||||||||
| JELLEY, Keith Andrew | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | United Kingdom | Chartered Accountant | 170338650002 | ||||||||
| VAUGHAN, Margaret Helen | Director | Court Lodge Vanity Lane, Linton ME17 4BP Maidstone Kent | United Kingdom | British | Director | 123167120001 | ||||||||
| WARNER, Graham | Director | Townsend Lane AL5 2QS Harpenden 50 Hertfordshire England | United Kingdom | British | Director | 11302410003 |
Who are the persons with significant control of NORTH ATLANTIC VALUE GP III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Capital Llp | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0