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North Atlantic Value GP 4 Limited

North Atlantic Value GP 4 Limited is an active company incorporated on 11 September 2014 with the registered office located in London, Greater London. North Atlantic Value GP 4 Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09214778
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address since incorporation
Telephone
020 76403200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1988
Director • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jan 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Value GP Iii Limited
James Douglas Agnew, Timothy James Sturm, and 2 more are mutual people.
Active
North Atlantic Value GP 5 LLP
James Douglas Agnew, Mr Jeremy James Brade, and 2 more are mutual people.
Active
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Utilities Infrastructure Provider Limited
James Douglas Agnew, Mr Jeremy James Brade, and 1 more are mutual people.
Active
APC Technology Group Ltd
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Growth Financial Services Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Medica Packaging Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills and SGH Company Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Decreased by £3 (-43%)
Turnover
£838.15K
Decreased by £180.72K (-18%)
Employees
4
Same as previous period
Total Assets
£624.14K
Increased by £624.14K (+8916214%)
Total Liabilities
-£624.14K
Increased by £624.14K (+10402250%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 14.29% (+17%)
Latest Activity
Mr Ben Harber Appointed
3 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years Ago on 4 Sep 2023
Harwood Private Equity Llp (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Harwood Capital Llp (PSC) Resigned
2 Years 8 Months Ago on 21 Dec 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 11 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 12 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 12 Jan 2024
Repayment History
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