Barwood Investor 2019 Llp

OC427637

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS

Incorporated 10/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Officers

Patricia Susan Rudge

llp member · Since 11/07/2019

ENGLAND · Age 78

Also on 9 other boards

Mr James Charles Appleby

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Burbage Capital Limited

llp member · Since 11/07/2019

Also on 4 other boards

Mr Henry Brian Chapman

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Sophie Helena Chapman

llp member · Since 11/07/2019

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Amanda Elizabeth Cox

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Anthony Charles Lever Cox

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

The Ullmann Trust

llp member · Since 11/07/2019

Mr Gerald William Dutton

llp member · Since 11/07/2019

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Astrop Capital

llp member · Since 11/07/2019

Also on 1 other board

Fonterona Holdings S.A.

llp member · Since 11/07/2019

Mr Richard James Green

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Gwd & Emd Family Investment Co.

llp member · Since 11/07/2019

Also on 2 other boards

Dr Andrew James Phillipps

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 57

Mr Peter James Leatt Rollings

llp member · Since 11/07/2019

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Lord Michael Dulverton

llp member · Since 23/12/2020

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Graham Wood

llp designated member · Since 20/06/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 24 other boards

Hugh Maxwell Elrington

llp designated member · Since 20/06/2025

UNITED KINGDOM · Age 59

Danielle Tyler

llp member · Since 04/09/2025

UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Hugh Maxwell Elrington

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 59

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

Notified 20/06/2025

Mr Graham Wood

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 48

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

Notified 20/06/2025

Former PSCs

Joanna Avril Greenslade

Ceased 20/06/2025

Stephen John Chambers

Ceased 20/06/2025