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