Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-10-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6 Stratton Street, Mayfair, London, W1J 8LD
NORTH ATLANTIC VALUE GP III LIMITED is a ltd registered in GB, incorporated 2008-10-23 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NORTH ATLANTIC VALUE GP III LIMITED
- NORTH ATLANTIC VALUE GP III LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06731498
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-23
- Registered office
- 6 Stratton Street, Mayfair, London, W1J 8LD
- SIC
- 64999
- HARBER, Bensecretary · appt 2025-05-15
- AGNEW, James Douglasdirector · British · appt 2012-06-27
- BRADE, Jeremy Jamesdirector · British · appt 2011-11-03
- MILLS, Charles Patrick Harwooddirector · British · appt 2018-09-04
- STURM, Timothy Jamesdirector · British · appt 2015-07-10
- GUNTRIP, Bonita(resigned)secretary · appt 2012-05-01
- JO HAMBRO CAPITAL MANAGEMENT LIMITED(resigned)corporate secretary · appt 2009-10-19
- KIN COMPANY SECRETARIAL LIMITED(resigned)corporate secretary · appt 2015-07-30
- SGH COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-09-04
- BARRETT, Robert George(resigned)director · British · appt 2008-10-23
- CORTON, Ryan David Douglas(resigned)director · British · appt 2015-07-10
- FOSTER, Faye Elizabeth(resigned)director · British · appt 2011-11-03
- ■Harwood Capital Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-18
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NORTH ATLANTIC VALUE GP SCOTLAND 4 LLPbeneficial owner
- HARWOOD CAPITAL NOMINEES LIMITEDbeneficial owner
- NORTH ATLANTIC VALUE GP 5 LLPbeneficial owner
- NORTH ATLANTIC VALUE GP 4 LIMITEDbeneficial owner
- AUGEAN LIMITEDbeneficial owner
- PET MATE TOPCO LIMITEDbeneficial owner
- HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner
- ROCKWOOD STRATEGIC PLCbeneficial owner