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North Atlantic Value GP Iii Limited

North Atlantic Value GP Iii Limited is an active company incorporated on 23 October 2008 with the registered office located in London, Greater London. North Atlantic Value GP Iii Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06731498
Private limited company
Age
17 years
Incorporated 23 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Learn more about North Atlantic Value GP Iii Limited
Contact Update Details
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
020 76403200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Douglas Agnew
Director • Fund Manager • British • Lives in England • Born in Jun 1974
Timothy James Sturm
Director • Fund Manager • British • Lives in England • Born in Feb 1972
Charles Patrick Harwood Mills
Director • British • Lives in England • Born in Sep 1988
Jeremy James Brade
Director • Senior Fund Manager • British • Lives in UK • Born in Jan 1961
Ben Harber
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Value GP 4 Limited
James Douglas Agnew, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
North Atlantic Value GP 5 LLP
James Douglas Agnew, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
Harwood Holdco Limited
Jeremy James Brade and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Capital Management Limited
Jeremy James Brade and Charles Patrick Harwood Mills are mutual people.
Active
Harwood Private Equity LLP
James Douglas Agnew and Timothy James Sturm are mutual people.
Active
North Atlantic Value GP 6 LLP
James Douglas Agnew and Timothy James Sturm are mutual people.
Active
F.G. Curtis Limited
James Douglas Agnew is a mutual person.
Active
Aspen Electronics Limited
James Douglas Agnew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £1 (-6%)
Turnover
Unreported
Decreased by £36.4K (-100%)
Employees
4
Same as previous period
Total Assets
£16
Decreased by £1 (-6%)
Total Liabilities
-£15
Decreased by £1 (-6%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
94%
Decreased by 0.37% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mr Ben Harber Appointed
6 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
6 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Sgh Company Secretaries Limited Appointed
2 Years 3 Months Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 3 Months Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 30 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Jan 2024
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Repayment History
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