Barwood Investment Platform Llp

OC452464

active

llp

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, Pury Hill Business Park, Towcester, NN12 7LS

Incorporated 29/05/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Officers

Barwood Capital (Ripdm1) Limited

llp designated member · Since 29/05/2024

Also on 10 other boards

Barwood Capital (Ripdm2) Limited

llp designated member · Since 29/05/2024

Also on 10 other boards

Apex Corportate Trustees (Uk) Limited

corporate llp member · Since 23/09/2024

B&J Developments Limited

llp member · Since 23/09/2024

Also on 3 other boards

Keith Bazeley

llp member · Since 23/09/2024

UNITED KINGDOM · Age 78

Mr Anthony Charles Lever Cox

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Darby Group Ltd

corporate llp member · Since 23/09/2024

Fergus Elrington

llp member · Since 23/09/2024

UNITED KINGDOM · Age 26

Joy Gordon

llp member · Since 23/09/2024

UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Kamruddin Isap Kothia

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Henry Grainger Liddell

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Paro Capital Limited

llp member · Since 23/09/2024

Mr Hitesh Patel

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Sanjay Kumar Hasmukhbhai Patel

llp member · Since 23/09/2024

UNITED KINGDOM · Age 54

Also on 1 other board

Propventures (Brip) Llp

llp member · Since 23/09/2024

Stanton Residential Investments Limited

llp member · Since 23/09/2024

Mrs Annabel Sarah Stott

llp member · Since 23/09/2024

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Hugo Trower

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Ve07 Brip Feeder Limited

llp member · Since 23/09/2024

Dale Gordon Wood

llp member · Since 23/09/2024

SOUTH AFRICA · Age 48

Woolgrowers Field Ltd

llp member · Since 23/09/2024

Patricia Susan Rudge

llp member · Since 23/09/2024

UNITED KINGDOM · Age 79

Also on 9 other boards

Stephen John Chambers

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 74

Mr Nasir Isap Kothia

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 55

Mr Latif Isap Kothia

llp member · Since 23/09/2024

BRITISH · UNITED KINGDOM · Age 57

Thomas Rees

llp member · Since 23/09/2024

UNITED KINGDOM · Age 29

Paul Strawson

llp member · Since 15/08/2025

UNITED KINGDOM · Age 66

Green Ant Consulting Ltd

llp member · Since 15/08/2025

Hemswell Investments Limited

llp member · Since 15/08/2025

Mr Andrew James Hynard

llp member · Since 15/08/2025

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Graham John Longden Stanton

llp member · Since 15/08/2025

BRITISH · UNITED KINGDOM · Age 68

Also on 25 other boards

Mr Roman Michael Kyrnyckyj

llp member · Since 15/08/2025

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Gavin Douglas John Mccosh

llp member · Since 15/08/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Norton Minster Estates Ltd

llp member · Since 15/08/2025

Also on 1 other board

Mr Stephen John Chambers Bsc Alib

llp member · Since 15/08/2025

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Graham Roberts

llp member · Since 15/08/2025

UNITED KINGDOM · Age 62

Also on 1 other board

Sally Robinson

llp member · Since 15/08/2025

UNITED KINGDOM · Age 69

Astrop Capital

llp member · Since 15/08/2025

Also on 1 other board

Rekesh Gadhia

llp member · Since 15/08/2025

UNITED KINGDOM · Age 48

Golvest Holdings B.V.

llp member · Since 15/08/2025

Patricia Susan Rudge

llp member · Since 15/08/2025

ENGLAND · Age 79

Also on 9 other boards

Mettanay Properties Limited

corporate llp member · Since 22/07/2026

Sddc Property Ltd

corporate llp member · Since 22/07/2026

Patrick Consultants Limited

corporate llp member · Since 22/07/2026

Islip Consulting Limited

corporate llp member · Since 22/07/2026

Diana Cukova

llp member · Since 22/07/2026

UNITED KINGDOM · Age 21

Barwood Capital (Ripdm2) Limited

corporate llp designated member · Since 29/05/2024

Reg: 11565681

Also on 10 other boards

Barwood Capital (Ripdm1) Limited

corporate llp designated member · Since 29/05/2024

Reg: 11565664

Also on 10 other boards

Keith Bazeley

llp member · Since 23/09/2024

United Kingdom · Age 78

Stephen John Chambers

llp member · Since 23/09/2024

United Kingdom · Age 74

Anthony Charles Lever Cox

llp member · Since 23/09/2024

United Kingdom · Age 66

Fergus Elrington

llp member · Since 23/09/2024

United Kingdom · Age 26

Joy Gordon

llp member · Since 23/09/2024

United Kingdom · Age 60

Kamruddin Isap Kothia

llp member · Since 23/09/2024

United Kingdom · Age 62

Latif Isap Kothia

llp member · Since 23/09/2024

United Kingdom · Age 57

Nasir Isap Kothia

llp member · Since 23/09/2024

United Kingdom · Age 55

Henry Grainger Liddell

llp member · Since 23/09/2024

United Kingdom · Age 63

Hitesh Patel

llp member · Since 23/09/2024

United Kingdom · Age 52

Sanjay Kumar Hasmukhbhai Patel

llp member · Since 23/09/2024

United Kingdom · Age 54

Thomas Rees

llp member · Since 23/09/2024

United Kingdom · Age 29

Patricia Susan Rudge

llp member · Since 23/09/2024

United Kingdom · Age 79

Annabel Sarah Stott

llp member · Since 23/09/2024

England · Age 49

Hugo Trower

llp member · Since 23/09/2024

United Kingdom · Age 37

Dale Gordon Wood

llp member · Since 23/09/2024

South Africa · Age 48

B&J Developments Limited

corporate llp member · Since 23/09/2024

Reg: 03530747

Also on 3 other boards

Paro Capital Limited

corporate llp member · Since 23/09/2024

Reg: C59687 · MALTA

Propventures (Brip) Llp

corporate llp member · Since 23/09/2024

Reg: OC454037

Stanton Residential Investments Limited

corporate llp member · Since 23/09/2024

Reg: 09634619

Ve07 Brip Feeder Limited

corporate llp member · Since 23/09/2024

Reg: 15843680

Woolgrowers Field Ltd

corporate llp member · Since 23/09/2024

Reg: 12410615

Green Ant Consulting Ltd

corporate llp member · Since 15/08/2025

Reg: 12051170

Hemswell Investments Limited

corporate llp member · Since 15/08/2025

Reg: 02059291

Norton Minster Estates Ltd

corporate llp member · Since 15/08/2025

Reg: 13405156

Also on 1 other board

Graham Roberts

llp member · Since 15/08/2025

United Kingdom · Age 62

Gavin Douglas John Mccosh

llp member · Since 15/08/2025

United Kingdom · Age 48

Paul Strawson

llp member · Since 15/08/2025

United Kingdom · Age 66

Roman Michael Kyrnyckyj

llp member · Since 15/08/2025

United Kingdom · Age 65

Andrew James Hynard

llp member · Since 15/08/2025

United Kingdom · Age 66

Graham John Longden Stanton

llp member · Since 15/08/2025

United Kingdom · Age 68

Astrop Capital

corporate llp member · Since 15/08/2025

Reg: 10616638

Also on 1 other board

Rekesh Gadhia

llp member · Since 15/08/2025

United Kingdom · Age 48

Sally Robinson

llp member · Since 15/08/2025

United Kingdom · Age 69

Golvest Holdings B.V.

corporate llp member · Since 15/08/2025

Reg: 85548561 · NETHERLANDS

Persons with Significant Control

Barwood Capital (Ripdm1) Limited

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

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

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

Reg: 11565664 · Companies House · Limited By Shares

Notified 29/05/2024

Barwood Capital (Ripdm2) Limited

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

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

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

Reg: 11565681 · Companies House · Limited By Shares

Notified 29/05/2024

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 → BARWOOD CAPITAL (RIPDM1) LIMITED

2026-07-23

officer appointed → BARWOOD CAPITAL (RIPDM2) LIMITED

2026-07-23

officer appointed → BAZELEY, Keith

2026-07-23

officer appointed → CHAMBERS, Stephen John

2026-07-23

officer appointed → COX, Anthony Charles Lever

2026-07-23

officer appointed → ELRINGTON, Fergus

2026-07-23

officer appointed → GADHIA, Rekesh

2026-07-23

officer appointed → GORDON, Joy

2026-07-23

officer appointed → HYNARD, Andrew James

2026-07-23

officer appointed → KOTHIA, Kamruddin Isap

2026-07-23

officer appointed → KOTHIA, Latif Isap

2026-07-23

officer appointed → KOTHIA, Nasir Isap

2026-07-23

officer appointed → KYRNYCKYJ, Roman Michael

2026-07-23

officer appointed → LIDDELL, Henry Grainger

2026-07-23

officer appointed → MCCOSH, Gavin Douglas John

2026-07-23

officer appointed → PATEL, Hitesh

2026-07-23