North Atlantic Value Gp 4 Limited. Head office in London. Check Director.

North Atlantic Value Gp 4 Limited, London

North Atlantic Value Gp 4 Limited is a private limited company. Registered at 6 Stratton Street, Mayfair, London W1J 8LD, the above-mentioned 9 years old company was incorporated on 2014-09-11 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this business: Charles M. (appointed on 04 September 2018), James A. (appointed on 11 September 2014), Timothy S. (appointed on 11 September 2014).

About
Name: North Atlantic Value Gp 4 Limited
Number: 09214778
Incorporation date: 2014-09-11
End of financial year: 31 March


Address:	6 Stratton Street Mayfair London W1J 8LD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

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

The due date for North Atlantic Value Gp 4 Limited confirmation statement filing is 2024-09-25. The last confirmation statement was filed on 2023-09-11. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Harwood Private Equity Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stratton Street, Mayfair, W1J 8LD London. Harwood Capital Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stratton Street, Mayfair, W1J 8LD London.

Company filing

Filter filings by category:

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

Type		Free download
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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