North Atlantic Value Gp 4 Limited
- Company number
- 09214778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Charles Patrick Harwood | Director | 4 Sep 2018 | |
| STURM, Timothy James | Director | 11 Sep 2014 | |
| AGNEW, James Douglas | Director | 11 Sep 2014 | |
| BRADE, Jeremy James | Director | 11 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Private Equity Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Harwood Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2022 |
Accounts
Connections
Owned by
North Atlantic Value Gp 4 Limited → Harwood Private Equity LLP → Harwood Capital Management Limited
Controls
- Coventbridge Group Limited (10037906)
- Hpe4 Cip L.P. (SL018560)
- Jaguar Holdings Limited (09990680)
- Specialist Components Limited (12210077)
- Tradewise Insurance Services Limited (04446259)
- Unicom Insurance Services Limited (02809921)
Directors’ other companies
- AGNEW, James Douglas - Director at Specialist Components Limited
- AGNEW, James Douglas - Llp-Member at North Atlantic Value Gp 5 LLP
- AGNEW, James Douglas - Llp-Member at North Atlantic Value Gp 6 LLP
- AGNEW, James Douglas - Director at Irwell Financial Services Midco 2 Limited
- AGNEW, James Douglas - Director at Irwell Financial Services Midco 1 Limited
- AGNEW, James Douglas - Director at Irwell Financial Services Holdco Limited
- AGNEW, James Douglas - Director at Irwell Financial Services Bidco Limited
- BRADE, Jeremy James - Director at Specialist Components Limited
- BRADE, Jeremy James - Llp-Designated-Member at North Atlantic Value Gp 5 LLP
- MILLS, Charles Patrick Harwood - Llp-Member at North Atlantic Value Gp 5 LLP
Companies at the same address
- Alba Investment Properties Holdings Limited (07101156)
- Alba Investment Properties Limited (07067852)
- Avata Biosciences Holdings Ltd (14024267)
- Goshawk Asset Management LLP (OC449794)
- Growth Financial Services Limited (01692312)
- Hampton Investment Properties Limited (04317407)
- Harwood (Hpc) U.K. L.P. (LP020958)
- Harwood Capital LLP (OC304213)
- Harwood Capital Management Limited (07667924)
- Harwood Capital Nominees Limited (08370052)