NORTH ATLANTIC VALUE GP III LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH ATLANTIC VALUE GP III LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH ATLANTIC VALUE GP III LIMITED was incorporated 15 years ago on 23/10/2008 and has the registered number: 06731498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NORTH ATLANTIC VALUE GP III 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
23/10/2023 06/11/2024

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 2015-07-10 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2018-09-04 CURRENT
JEREMY JAMES BRADE Jan 1961 British Director 2011-11-03 CURRENT
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2012-06-27 CURRENT
MR GRAHAM WARNER Nov 1950 British Director 2008-10-23 UNTIL 2011-10-26 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2008-10-23 UNTIL 2011-10-26 RESIGNED
KEITH ANDREW JELLEY Oct 1960 Director 2012-07-02 UNTIL 2015-07-07 RESIGNED
FAYE ELIZABETH FOSTER Aug 1975 British Director 2011-11-03 UNTIL 2012-07-02 RESIGNED
MR RYAN DAVID DOUGLAS CORTON Feb 1972 British Director 2015-07-10 UNTIL 2018-09-04 RESIGNED
ROBERT GEORGE BARRETT Aug 1941 British Director 2008-10-23 UNTIL 2012-03-31 RESIGNED
BONITA GUNTRIP Secretary 2012-05-01 UNTIL 2015-07-30 RESIGNED
JO HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2009-10-19 UNTIL 2012-05-01 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 Capital Llp 2016-04-06 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
NBK OVERSEAS (LONDON) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
NBK (LONDON) NOMINEES LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
J O HAMBRO CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FITZROVIA SOLUTIONS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HARPENDEN MENCAP HERTFORDSHIRE Active SMALL 87300 - Residential care activities for the elderly and disabled
HARWOOD HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
REACH CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BRIGHTBAY REAL ESTATE PARTNERS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WICHFORD CARLISLE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD ABERDEEN NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WICHFORD (COVENTRY ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
HARWOOD REAL ESTATE LIMITED LONDON Active PARTIAL EXEMPTION 68320 - Management of real estate on a fee or contract basis
PHP INVESTMENTS (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
PHP ASSETCO (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 16 Cash 1 equity

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ALBA INVESTMENT PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RERIS GRANGE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BASS REAL ESTATE NO. 13 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
3BL MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
HARWOOD CORNWALL MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ODYSSEAN CAPITAL LLP MAYFAIR 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