Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
North Atlantic Value GP 5 LLP
- Incorporated
- 28 June 2019 (7 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Jeremy James Brade
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Stratton StreetLondonW1J 8LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Harwood Private Equity LLP
Corporate LLP Designated Member · Appointed 21 December 2022
LLP Designated Member · Appointed 28 June 2019
Born January 1961 (65)
LLP Member · Appointed 28 June 2019
Also at North Atlantic Value GP 6 LLP, Irwell Financial Services Midco 2 Limited (proposed for strike-off), Irwell Financial Services Midco 1 Limited (proposed for strike-off) · more companies
Born June 1974 (52)
LLP Member · Appointed 28 June 2019
Born September 1988 (38)
LLP Member · Appointed 28 June 2019
Born February 1972 (54)
Officer history (1 former)
21 December 2022
Appointed Harwood Private Equity LLP as Corporate LLP Designated Member
21 December 2022
Resigned Harwood Capital LLP as Corporate LLP Designated Member
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
Appointed Harwood Capital LLP as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc441145
British
Born January 1961 (65)
Former controllers (1)
21 December 2022
Ceased Harwood Capital LLP — Has significant influence or control
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
North Atlantic Value GP 5 LLP This company Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited Owns 75–100% of shares
Optess Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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