NORTH ATLANTIC VALUE GP 4 LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH ATLANTIC VALUE GP 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH ATLANTIC VALUE GP 4 LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214778. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NORTH ATLANTIC VALUE GP 4 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 CURRENT
TIMOTHY JAMES STURM Feb 1972 British Director 2014-09-11 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2018-09-04 CURRENT
JEREMY JAMES BRADE Jan 1961 British Director 2014-09-11 CURRENT
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2014-09-11 CURRENT
KEITH ANDREW JELLEY Oct 1960 Director 2014-09-11 UNTIL 2015-07-07 RESIGNED
MR RYAN DAVID DOUGLAS CORTON Feb 1972 British Director 2015-07-10 UNTIL 2018-09-04 RESIGNED
BONITA GUNTRIP Secretary 2014-09-11 UNTIL 2015-07-30 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwood Private Equity Llp 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harwood Capital Llp 2016-04-06 - 2022-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
QUICKLINE COMMUNICATIONS LIMITED WILLERBY UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARWOOD CAPITAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ROTHERWOOD CONSULTANCY SERVICES LIMITED WIRRAL Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
HARWOOD CAPITAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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HARWOOD CAPITAL LLP LONDON Active FULL None Supplied
NORTH ATLANTIC VALUE GP 5 LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
HARWOOD PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active FULL None Supplied
NORTH ATLANTIC VALUE GP 6 LLP LONDON Active NO ACCOUNTS FILED None Supplied
NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP EDINBURGH Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
HARWOOD CAPITAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
HARWOOD CAPITAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SAPIENT THERAPEUTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HARWOOD CAPITAL LLP LONDON Active FULL None Supplied
GOSHAWK ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied