NORTH ATLANTIC VALUE GP III LIMITED

Key Data

Status

Active

Company No.

06731498

Incorporation date

23/10/2008

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (54 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15

View PDF (1 pages)

02/06/2025

Appointment of Mr Ben Harber as a secretary on 2025-05-15

View PDF (2 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

10/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04

View PDF (1 pages)

05/09/2023

Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04

View PDF (2 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/07/2015 - 04/09/2023	19
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	04/09/2023 - 15/05/2025	112
Harber, Ben	Secretary	15/05/2025 - Present	-
Mills, Charles Patrick Harwood	Director	04/09/2018 - Present	29
Brade, Jeremy James	Director	03/11/2011 - Present	49

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About NORTH ATLANTIC VALUE GP III LIMITED

NORTH ATLANTIC VALUE GP III LIMITED is an(a) Active company incorporated on 23/10/2008 with the registered office located at 6 Stratton Street, Mayfair, London W1J 8LD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH ATLANTIC VALUE GP III LIMITED?

NORTH ATLANTIC VALUE GP III LIMITED is currently Active. It was registered on 23/10/2008 .

Where is NORTH ATLANTIC VALUE GP III LIMITED located?

NORTH ATLANTIC VALUE GP III LIMITED is registered at 6 Stratton Street, Mayfair, London W1J 8LD.

What does NORTH ATLANTIC VALUE GP III LIMITED do?

NORTH ATLANTIC VALUE GP III LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NORTH ATLANTIC VALUE GP III LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.