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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

Mr Hugh Maxwell Elrington

llp designated member · Since 29/04/2022

BRITISH · UNITED KINGDOM

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

Matthew Setton Middleditch

llp member · Since 01/09/2022

UNITED KINGDOM

Harriet Jane Roupell

llp member · Since 01/09/2022

UNITED KINGDOM

Also on 2 other boards

Mr Michael Philipp Ullmann

llp member · Since 01/09/2022

BRITISH · ISRAEL

Matthew Seton Middleditch

llp member · Since 01/09/2022

UNITED KINGDOM

Hugh Maxwell Elrington

llp designated member · Since 29/04/2022

United Kingdom

Graham Wood

llp designated member · Since 29/04/2022

United Kingdom

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

Matthew Seton Middleditch

llp member · Since 01/09/2022

United Kingdom

Harriet Jane Roupell

llp member · Since 01/09/2022

United Kingdom

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

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

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