Barwood Investor 2022 Llp

OC442124

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

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

Incorporated 29/04/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Officers

Graham Wood

llp designated member · Since 29/04/2022

BRITISH · UNITED KINGDOM · Age 49

Mr Hugh Maxwell Elrington

llp designated member · Since 29/04/2022

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Astrop Capital

llp member · Since 30/06/2022

Burbage Capital Limited

llp member · Since 30/06/2022

Also on 4 other boards

Mr Matthew Seton Middleditch

llp member · Since 01/09/2022

BRITISH · UNITED KINGDOM · Age 68

Matthew Setton Middleditch

llp member · Since 01/09/2022

UNITED KINGDOM · Age 68

Harriet Jane Roupell

llp member · Since 01/09/2022

UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Michael Philipp Ullmann

llp member · Since 01/09/2022

BRITISH · ISRAEL · Age 80

Matthew Seton Middleditch

llp member · Since 01/09/2022

UNITED KINGDOM · Age 68

Hugh Maxwell Elrington

llp designated member · Since 29/04/2022

United Kingdom · Age 59

Graham Wood

llp designated member · Since 29/04/2022

United Kingdom · Age 49

Astrop Capital

corporate llp member · Since 30/06/2022

Reg: 10616638 · ENGLAND AND WALES

Burbage Capital Limited

corporate llp member · Since 30/06/2022

Reg: 06923621

Also on 4 other boards

Michael Philipp Ullmann

llp member · Since 01/09/2022

Israel · Age 80

Matthew Seton Middleditch

llp member · Since 01/09/2022

United Kingdom · Age 68

Harriet Jane Roupell

llp member · Since 01/09/2022

United Kingdom · Age 66

Former

Carmel Sandler

llp member · Resigned 01/09/2022

Carmel Sandler

llp member · Resigned 01/09/2022

Persons with Significant Control

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 49

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

Notified 29/04/2022

Mr 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 29/04/2022

Change History

status → active

2026-07-23

Active

type → llp

2026-07-23

Limited Liability Partnership

address line1 → Grafton House

2026-07-23

GRAFTON HOUSE

post town → Towcester

2026-07-23

TOWCESTER

officer appointed → ELRINGTON, Hugh Maxwell

2026-07-23

officer appointed → WOOD, Graham

2026-07-23

officer appointed → MIDDLEDITCH, Matthew Seton

2026-07-23

officer appointed → ROUPELL, Harriet Jane

2026-07-23

officer appointed → ULLMANN, Michael Philipp

2026-07-23

officer appointed → ASTROP CAPITAL

2026-07-23

officer appointed → BURBAGE CAPITAL LIMITED

2026-07-23