NORTH ATLANTIC VALUE GP 5 LLP
Overview
| Company Name | NORTH ATLANTIC VALUE GP 5 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC427867 |
| 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 |
Where is NORTH ATLANTIC VALUE GP 5 LLP located?
| Registered Office Address | 6 Stratton Street W1J 8LD London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH ATLANTIC VALUE GP 5 LLP?
| 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 5 LLP?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for NORTH ATLANTIC VALUE GP 5 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Harwood Private Equity Llp as a member on Dec 21, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Harwood Capital Llp as a member on Dec 21, 2022 | 1 pages | LLTM01 | ||
Cessation of Harwood Capital Llp as a person with significant control on Dec 21, 2022 | 1 pages | LLPSC07 | ||
Notification of Harwood Private Equity Llp as a person with significant control on Dec 21, 2022 | 2 pages | LLPSC02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Who are the officers of NORTH ATLANTIC VALUE GP 5 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADE, Jeremy James | LLP Designated Member | Mayfair W1J 8LD London 6 Stratton Street London United Kingdom | England | 190882160001 | ||||||||||||||
| HARWOOD PRIVATE EQUITY LLP | LLP Designated Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom |
| 305876580001 | ||||||||||||||
| AGNEW, James Douglas | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 111270210002 | ||||||||||||||
| MILLS, Charles Patrick Harwood | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | United Kingdom | 250070750001 | ||||||||||||||
| STURM, Timothy James | LLP Member | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | England | 142871130003 | ||||||||||||||
| HARWOOD CAPITAL LLP | LLP Designated Member | W1J 8LD London 6 Stratton Street London United Kingdom |
| 259969230001 |
Who are the persons with significant control of NORTH ATLANTIC VALUE GP 5 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Private Equity Llp | Dec 21, 2022 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harwood Capital Llp | Jun 28, 2019 | Stratton Street W1J 8LD London 6 London | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy James Brade | Jun 28, 2019 | Stratton Street W1J 8LD London 6 London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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