NORTH ATLANTIC VALUE GP 4 LIMITED
Overview
| Company Name | NORTH ATLANTIC VALUE GP 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09214778 |
| 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 4 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTH ATLANTIC VALUE GP 4 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 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH ATLANTIC VALUE GP 4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for NORTH ATLANTIC VALUE GP 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 11, 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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||
Notification of Harwood Private Equity Llp as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Cessation of Harwood Capital Llp as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of NORTH ATLANTIC VALUE GP 4 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 | 336430740001 | |||||||||||
| AGNEW, James Douglas | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | 111270210002 | |||||||||
| BRADE, Jeremy James | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | 190882160001 | |||||||||
| MILLS, Charles Patrick Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | British | 250070750001 | |||||||||
| STURM, Timothy James | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | British | 142871130003 | |||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | 190882180001 | |||||||||||
| 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 | ||||||||||
| CORTON, Ryan David Douglas | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | British | 164237070001 | |||||||||
| JELLEY, Keith Andrew | Director | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | United Kingdom | 170338650002 |
Who are the persons with significant control of NORTH ATLANTIC VALUE GP 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Private Equity Llp | Dec 21, 2022 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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| Harwood Capital Llp | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
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