NORTH ATLANTIC VALUE GP 4 LIMITED
Active - Accounts Filed
General Information
NAME
NORTH ATLANTIC VALUE GP 4 LIMITED
COMPANY NUMBER
09214778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/09/2014
(10 years and 2 months old)
WEBSITE
https://www.harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LD
Telephone: 02076403200
TPS: No
6 Stratton Street
Mayfair
London
W1J 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWOOD CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTH ATLANTIC VALUE GP 4 LIMITED | Active - Accounts Filed | View Report |
| JAGUAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH ATLANTIC VALUE GP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH ATLANTIC VALUE GP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH ATLANTIC VALUE GP 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 38 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931313541) Appointed |
| 15/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Charles Patrick Harwood Mills (925007038) has left the board |
| 13/09/2018 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 06/09/2018 | New Board Member Charles Patrick Harwood Mills (925007038) Appointed |
| 06/09/2018 | Ryan David Douglas Corton (916423707) has left the board |
| 09/04/2018 | Timothy James Sturm (919088217) has left the board |
| 09/04/2018 | New Board Member Timothy James Sturm (914287113) Appointed |
| 29/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/08/2015 | DERRINGTONS LIMITED (919979626) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | Bonita Guntrip (919088218) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979626) Appointed |
| 27/07/2015 | New Board Member Ryan David Douglas Corton (916423707) Appointed |
| 27/07/2015 | Ryan David Douglas Corton (919933995) has left the board |
| 20/07/2015 | Keith Andrew Jelley (917033865) has left the board |
| 20/07/2015 | New Board Member Ryan David Douglas Corton (919933995) Appointed |
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