North Atlantic Value Gp 4 Limited. net worth, address, company information. Free

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North Atlantic Value Gp 4 Limited (reg no 09214778) is a private limited company founded on 2014-09-11. This company was registered at 6 Stratton Street, Mayfair, London W1J 8LD. North Atlantic Value Gp 4 Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	North Atlantic Value Gp 4 Limited
Number	09214778
Date of Incorporation:	Thu, 11th Sep 2014
End of financial year:	31 March
Address:	6 Stratton Street, Mayfair, London, W1J 8LD
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Charles M. (appointed on 04 September 2018), James A. (appointment date: 11 September 2014), Timothy S. (appointed on 11 September 2014). The Companies House indexes 2 persons of significant control, namely: Harwood Private Equity Llp is located at Stratton Street, Mayfair, W1J 8LD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harwood Capital Llp is located at Stratton Street, Mayfair, W1J 8LD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harwood Private Equity Llp

21 December 2022

Address	6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc441145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harwood Capital Llp

6 April 2016 - 21 December 2022

Address	6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc304213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: 2023-09-04) of a secretary filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-12-21 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-21 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (49 pages)
(CH01) On 2022-08-26 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-11 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2022-03-15 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 11th, January 2022 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 11th, January 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-11 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020-09-11 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2019-09-11 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2018-09-11 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-09-04 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-04 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-29 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017-09-11 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016-09-11 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 13th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-29: 1.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-07-30 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2015-07-30) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-07 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-10 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, September 2014 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 2014-09-11: 1.00 GBP capital

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