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Bccim Ukri General Partner Limited

10592056

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS
Incorporated 31/01/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

66300
Fund management activities

Officers

Emw Secretaries Limited

secretary · Since 31/01/2017

BRITISH

Also on 271 other boards

Mr Stephen John Chambers Bsc Alib

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Ms Joanna Avril Greenslade

director · Since 31/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Edward Guy Henson

director · Since 31/01/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Alan James Rudge

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 52 other boards

Mr Hugh Maxwell Elrington

director · Since 15/05/2018

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Graham Wood

director · Since 12/08/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 24 other boards

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Barwood Capital Limited

75–100% shares
75–100% votes
Appoint directors

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 06884336 · Companies House · Limited By Shares

Notified 31/01/2017

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/06/2023Registered 26/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/06/2023Registered 23/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/06/2023Registered 23/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/06/2023Registered 23/06/2023
Charge
outstanding

SANTANDER UK PLC

Created 15/06/2023Registered 21/06/2023
Charge
outstanding

SANTANDER UK PLC

Created 02/10/2019Registered 07/10/2019