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North Atlantic Value GP 5 LLP

North Atlantic Value GP 5 LLP is an active company incorporated on 28 June 2019 with the registered office located in London, Greater London. North Atlantic Value GP 5 LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC427867
Limited liability partnership
Age
6 years
Incorporated 28 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
No changes occurred since incorporation
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
London
London
W1J 8LD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Jan 1961
British • Lives in UK • Born in Jun 1974
British • Lives in England • Born in Sep 1988
Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Value GP 4 Limited
James Douglas Agnew, Timothy James Sturm, and 2 more are mutual people.
Active
North Atlantic Value GP Iii Limited
Timothy James Sturm, Charles Patrick Harwood Mills, and 1 more are mutual people.
Active
APC Technology Group Ltd
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Medica Packaging Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Appleseed Holdco Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Appleseed Bidco Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Medication Packaging Holdco Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Specialist Components Limited
James Douglas Agnew and Mr Jeremy James Brade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Decreased by £6 (-75%)
Turnover
£3.2M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Increased by £799.99K (+9999925%)
Total Liabilities
-£2
Decreased by £6 (-75%)
Net Assets
£800K
Increased by £800K (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Harwood Private Equity Llp Appointed
2 Years 8 Months Ago on 21 Dec 2022
Harwood Capital Llp Resigned
2 Years 8 Months Ago on 21 Dec 2022
Harwood Capital Llp (PSC) Resigned
2 Years 8 Months Ago on 21 Dec 2022
Harwood Private Equity Llp (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Feb 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
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 16 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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