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

North Atlantic Value Gp Iii Limited, London

North Atlantic Value Gp Iii Limited is a private limited company. Located at 6 Stratton Street, Mayfair, London W1J 8LD, the above-mentioned 15 years old enterprise was incorporated on 2008-10-23 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this company: Charles M. (appointed on 04 September 2018), Timothy S. (appointed on 10 July 2015), James A. (appointed on 27 June 2012).

About
Name: North Atlantic Value Gp Iii Limited
Number: 06731498
Incorporation date: 2008-10-23
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 Capital Llp

6 April 2016

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 deadline for North Atlantic Value Gp Iii Limited confirmation statement filing is 2023-11-06. The most recent confirmation statement was sent on 2022-10-23. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Harwood Capital Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stratton Street, Mayfair, W1J 8LD London.

Company filing

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Type		Free download
TM02	Secretary appointment termination on September 4, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on September 4, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP04	On September 4, 2023 - new secretary appointed filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (17 pages)
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 August 26, 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 15, 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (14 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	Full accounts data made up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (16 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
CH01	On March 29, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on July 30, 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
AP04	On July 30, 2015 - new secretary appointed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 10, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AP01	On July 10, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 9th, July 2013 \| auditors	Free Download (1 page)
AP01	On March 28, 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
CH03	On December 17, 2012 secretary's details were changed filed on: 21st, January 2013 \| officers	Free Download (1 page)
CH01	On December 17, 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
CH01	On December 17, 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 17, 2013. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB filed on: 17th, January 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (34 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
CH01	On July 21, 2012 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 15, 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 15, 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
AP03	On May 15, 2012 - new secretary appointed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: November 2, 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, September 2011 \| accounts	Free Download (36 pages)
CH01	On October 23, 2010 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, July 2010 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from October 31, 2009 to March 31, 2010 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
AP04	On December 4, 2009 - new secretary appointed filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2008 \| incorporation	Free Download (25 pages)

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