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Dossier

NORTH ATLANTIC VALUE GP 4 LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Subsidiaries
14
Officers
10
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
12
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2014-09-11
Legal form
ltd
Activity
64999
Registered office
6 Stratton Street, Mayfair, London, W1J 8LD

NORTH ATLANTIC VALUE GP 4 LIMITED is a ltd registered in GB, incorporated 2014-09-11 (active).

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
09214778
Status
active
Type
ltd
Incorporated
2014-09-11
Registered office
6 Stratton Street, Mayfair, London, W1J 8LD
SIC
64999
Officers · 5 active
  • HARBER, Ben
    secretary · appt 2025-05-15
  • AGNEW, James Douglas
    director · British · appt 2014-09-11
  • BRADE, Jeremy James
    director · British · appt 2014-09-11
  • MILLS, Charles Patrick Harwood
    director · British · appt 2018-09-04
  • STURM, Timothy James
    director · British · appt 2014-09-11
  • GUNTRIP, Bonita(resigned)
    secretary · appt 2014-09-11
  • KIN COMPANY SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2015-07-30
  • corporate secretary · appt 2023-09-04
  • CORTON, Ryan David Douglas(resigned)
    director · British · appt 2015-07-10
  • JELLEY, Keith Andrew(resigned)
    director · United Kingdom · appt 2014-09-11
Beneficial owners · PSC · 1 current
  • Harwood Private Equity Llp
    corporate PSC · United Kingdom · since 2022-12-21 · trace owners →
    75–100% shares
  • Harwood Capital Llp
    corporate PSC · United Kingdom · ceased 2022-12-21 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-30
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORTH ATLANTIC VALUE GP 4 LIMITED. Notes are community-contributed leads, not verified facts.

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