NORTH ATLANTIC VALUE GP III LIMITED

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

This company is commonly known as North Atlantic Value Gp Iii Limited. The company was founded 15 years ago and was given the registration number 06731498. 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 III LIMITED
Company Number	:	06731498
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2008
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 Information	Role	Appointed	Status
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR	Corporate Secretary	04 September 2023	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Director	27 June 2012	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Director	03 November 2011	Active
6, Stratton Street, Mayfair, London, United Kingdom, W1J 8LD	Director	04 September 2018	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Director	10 July 2015	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Secretary	01 May 2012	Active
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB	Corporate Secretary	19 October 2009	Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS	Corporate Secretary	30 July 2015	Active
2 Station Road, Melbourn, Royston, SG8 6DX	Director	23 October 2008	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Director	10 July 2015	Active
Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB	Director	03 November 2011	Active
6, Stratton Street, Mayfair, London, W1J 8LD	Director	02 July 2012	Active
Court Lodge, Vanity Lane, Linton, Maidstone, ME17 4BP	Director	23 October 2008	Active
50, Townsend Lane, Harpenden, England, AL5 2QS	Director	23 October 2008	Active

People with Significant Control

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

NORTH ATLANTIC VALUE GP III LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement