BARLEY GENERAL PARTNER LIMITED

BARLEY GENERAL PARTNER LIMITED

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

    Company NameBARLEY GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14441363
    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 BARLEY GENERAL PARTNER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BARLEY GENERAL PARTNER LIMITED located?

    Registered Office Address
    21 St. James's Square
    SW1Y 4JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLEY GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARLEY GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for BARLEY GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    2 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    3 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2022

    Statement of capital on Oct 25, 2022

    • Capital: GBP 200
    SH01

    Who are the officers of BARLEY GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Tracey Louise
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    Secretary
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    301519920001
    CARRIER, Babett Sylvia, Dr
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    Director
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    United KingdomGermanGeneral Counsel198645980001
    COLATO, Michael Andrew
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    Director
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    United KingdomBritishChief Financial Officer154132900002

    Who are the persons with significant control of BARLEY GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cinven Holdings Guernsey Limited
    La Charroterie
    GY1 1EJ St. Peter Port
    Level 4, Mill Court
    Guernsey
    Oct 25, 2022
    La Charroterie
    GY1 1EJ St. Peter Port
    Level 4, Mill Court
    Guernsey
    No
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Law
    Place RegisteredGuernsey
    Registration Number67342
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Cinven Partnership Llp
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    Oct 25, 2022
    SW1Y 4JZ London
    21 St. James's Square
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc431829
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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