Barwood General Partner 2017 (Nominee) Limited

10594695

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS

Incorporated 01/02/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

66300

Fund management activities

Officers

Ms Joanna Avril Greenslade

director · Since 01/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Stephen John Chambers Bsc Alib

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Mr Edward Guy Henson

director · Since 01/02/2017

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Alan James Rudge

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 52 other boards

Emw Secretaries Limited

secretary · Since 01/02/2017

BRITISH

Also on 271 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

Persons with Significant Control

Barwood General Partner 2017 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10592056 · Companies House · Limited By Shares

Notified 01/02/2017

Charges2 outstanding

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