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Barwood General Partner Growth Fund (V) Limited

14128470

active
ltd
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, Pury Hill Business Park, Towcester, NN12 7LS
Incorporated 24/05/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Emw Secretaries Limited

secretary · Since 24/05/2022

BRITISH

Also on 271 other boards

Mr Hugh Maxwell Elrington

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Edward Guy Henson

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Graham Wood

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Emw Secretaries Limited

corporate secretary · Since 24/05/2022

Reg: 03512570

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 24/05/2022

British · United Kingdom · Age 59

Edward Guy Henson

director · Since 24/05/2022

British · United Kingdom · Age 48

Graham Wood

director · Since 24/05/2022

British · United Kingdom · Age 49

Danielle Tyler

director · Since 05/02/2025

British · United Kingdom · Age 52

Former

Andrew Mark Egerton Barlow

director · Resigned 29/10/2024

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 · United Kingdom · Private Limited Company

Notified 24/05/2022

Charges2 outstanding

Charge
outstanding

PROPERTY LENDING LLP

Created 30/04/2026Registered 07/05/2026
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 23/09/2025Registered 24/09/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Grafton House
2026-07-23

GRAFTON HOUSE

post townTowcester
2026-07-23

TOWCESTER

officer appointedEMW SECRETARIES LIMITED
2026-07-23
officer appointedELRINGTON, Hugh Maxwell
2026-07-23
officer appointedHENSON, Edward Guy
2026-07-23
officer appointedTYLER, Danielle
2026-07-23
officer appointedWOOD, Graham
2026-07-23