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Nom	North Atlantic Value GP 4 Limited
Adresse	6 Stratton Street Mayfair London W1J 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09214778 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Harwood Private Equity Llp Status: Active Notified: 21/12/2022 Companies House Number: Oc441145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harwood Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: Oc304213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Agnew, James Douglas Mayfair, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brade, Jeremy James Mayfair, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British

Mills, Charles Patrick Harwood Mayfair, London, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400

Sturm, Timothy James Mayfair, London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (9)

GB Coventbridge Group Limited Status: Active Notified: 31/08/2021 Companies House Number: 10037906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jaguar Holdings Limited Status: Active Notified: 19/08/2016 Companies House Number: 09990680 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Specialist Components Limited Status: Active Notified: 16/09/2019 Companies House Number: 12210077 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tradewise Group of Companies Limited Status: Active Notified: 20/12/2017 Companies House Number: 08787722 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Unicom Insurance Services Limited Status: Active Notified: 20/12/2017 Companies House Number: 02809921 Nature of Control

Ownership of shares – More than 25% but not more than 50%

QCL Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

QCL Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 02/04/2021 Companies House Number: 11734097 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Scientific Health Limited Status: Ceased Notified: 20/09/2018 Ceased: 14/09/2021 Companies House Number: 11579849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sourcebio International Limited Status: Ceased Notified: 13/09/2016 Ceased: 07/07/2020 Companies House Number: 10269474 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

North Atlantic Value GP 4 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)