BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED

BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED located?

    Registered Office Address
    Grafton House
    Pury Hill Business Park
    NN12 7LS Towcester
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Danielle Sheppard on Sep 04, 2025

    2 pagesCH01

    Registration of charge 141284700001, created on Sep 23, 2025

    24 pagesMR01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Appointment of Danielle Sheppard as a director on Feb 05, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Termination of appointment of Andrew Mark Egerton Barlow as a director on Oct 29, 2024

    1 pagesTM01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Director's details changed for Andrew Barlow on Aug 09, 2022

    2 pagesCH01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Davy Avenue
    MK5 8FR Knowlhill
    Seebeck House
    Milton Keynes
    Secretary
    1 Seebeck Place
    Davy Avenue
    MK5 8FR Knowlhill
    Seebeck House
    Milton Keynes
    Identification TypeUK Limited Company
    Registration Number03512570
    93910510003
    ELRINGTON, Hugh Maxwell
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United KingdomBritish152332770006
    HENSON, Edward Guy
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United KingdomBritish160163540001
    TYLER, Danielle
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    United KingdomBritish333094780002
    WOOD, Graham
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United KingdomBritish257640750003
    BARLOW, Andrew Mark Egerton
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    United KingdomBritish138065460003

    Who are the persons with significant control of BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    May 24, 2022
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration Number06884336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0