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NORTH ATLANTIC VALUE GP 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Atlantic Value Gp 4 Limited. The company was founded 10 years ago and was given the registration number 09214778. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORTH ATLANTIC VALUE GP 4 LIMITED
Company Number:09214778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Stratton Street, Mayfair, London, W1J 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary04 September 2023Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director11 September 2014Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director11 September 2014Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director04 September 2018Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director11 September 2014Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Secretary11 September 2014Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary30 July 2015Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director10 July 2015Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD

Director11 September 2014Active

People with Significant Control

Harwood Private Equity Llp
Notified on:21 December 2022
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harwood Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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