NORTH ATLANTIC VALUE GP 4 LIMITED
6 STRATTON STREET, MAYFAIR, LONDON W1J 8LD- Active
- Private Limited Company
- Company No. 09214778
- Last Updated: 01 Mar 2024
Company Profile
NORTH ATLANTIC VALUE GP 4 LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in LONDON. NORTH ATLANTIC VALUE GP 4 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 2 months and 2 days.
| Name | NORTH ATLANTIC VALUE GP 4 LIMITED |
|---|---|
| Company number | 09214778 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STRATTON STREET MAYFAIR LONDON W1J 8LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harwood Private Equity Llp Stratton Street, Mayfair, W1J 8LD |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harwood Capital Llp Stratton Street, Mayfair, W1J 8LD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against NORTH ATLANTIC VALUE GP 4 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH ATLANTIC VALUE GP 4 LIMITED | 11 Sep 2014 |