NORTH ATLANTIC VALUE GP III LIMITED
Active - Accounts Filed
General Information
NAME
NORTH ATLANTIC VALUE GP III LIMITED
COMPANY NUMBER
06731498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2008
(16 years and 1 months old)
WEBSITE
https://www.harwoodcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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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 III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH ATLANTIC VALUE GP III 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 III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH ATLANTIC VALUE GP III 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 |
|---|---|---|---|---|
|
03/11/2011 - Present (13 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/06/2012 - Present (12 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 38 |
View Report |
|
10/07/2015 - Present (9 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
04/09/2018 - Present (6 years and 3 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 3 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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/11/2023 | 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 (931313544) Appointed |
| 03/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | Ryan David Douglas Corton (916423707) has left the board |
| 06/09/2018 | New Board Member Charles Patrick Harwood Mills (925007075) Appointed |
| 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 |
| 01/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 17/08/2015 | DERRINGTONS LIMITED (919979643) has left the board |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/08/2015 | Bonita Guntrip (916914213) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979643) 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 |
| 16/07/2015 | New Board Member Timothy James Sturm (919088217) Appointed |
| 16/07/2015 | New Board Member Ryan David Douglas Corton (919933995) Appointed |
| 16/07/2015 | Keith Andrew Jelley (917033865) has left the board |
| 10/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member James Douglas Agnew (911127021) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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