BARWOOD INVESTMENT PLATFORM LLP
Overview
| Company Name | BARWOOD INVESTMENT PLATFORM LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC452464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BARWOOD INVESTMENT PLATFORM LLP located?
| Registered Office Address | Grafton House Pury Hill Business Park NN12 7LS Towcester Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARWOOD INVESTMENT PLATFORM LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BARWOOD INVESTMENT PLATFORM LLP?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for BARWOOD INVESTMENT PLATFORM LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Patrick Consultants Limited as a member on Jul 22, 2026 | 2 pages | LLAP02 | ||||||
Appointment of Mettanay Properties Limited as a member on Jul 22, 2026 | 2 pages | LLAP02 | ||||||
Appointment of Diana Cukova as a member on Jul 22, 2026 | 2 pages | LLAP01 | ||||||
Appointment of Sddc Property Ltd as a member on Jul 22, 2026 | 2 pages | LLAP02 | ||||||
Appointment of Islip Consulting Limited as a member on Jul 22, 2026 | 2 pages | LLAP02 | ||||||
Appointment of Mr Latif Isap Kothia as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Nasir Isap Kothia as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Thomas Rees as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Apex Corportate Trustees (Uk) Limited as a member on Sep 23, 2024 | 5 pages | LLAP02 | ||||||
| ||||||||
Appointment of Darby Group Ltd as a member on Sep 23, 2024 | 5 pages | LLAP02 | ||||||
| ||||||||
Confirmation statement made on May 28, 2026 with no updates | 3 pages | LLCS01 | ||||||
Member's details changed for Paul Strawson on Aug 15, 2025 | 2 pages | LLCH01 | ||||||
Appointment of Mr Sanjay Kumar Hasmukhbhai Patel as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Keith Bazeley as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Fergus Elrington as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Kamruddin Isap Kothia as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Hugo Trower as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Hitesh Patel as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mr Anthony Charles Lever Cox as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Mrs Annabel Sarah Stott as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Henry Grainger Liddell as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Dale Gordon Wood as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||||||
Appointment of Ve07 Brip Feeder Limited as a member on Sep 23, 2024 | 2 pages | LLAP02 | ||||||
Appointment of Stanton Residential Investments Limited as a member on Sep 23, 2024 | 2 pages | LLAP02 | ||||||
Appointment of B&J Developments Limited as a member on Sep 23, 2024 | 2 pages | LLAP02 | ||||||
Who are the officers of BARWOOD INVESTMENT PLATFORM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARWOOD CAPITAL (RIPDM1) LIMITED | LLP Designated Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom |
| 250337120001 | ||||||||||||||
| BARWOOD CAPITAL (RIPDM2) LIMITED | LLP Designated Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom |
| 250337130001 | ||||||||||||||
| BAZELEY, Keith | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 328210330001 | ||||||||||||||
| CHAMBERS, Stephen John | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 64382980005 | ||||||||||||||
| COX, Anthony Charles Lever | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 210682440001 | ||||||||||||||
| CUKOVA, Diana | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 345576250001 | ||||||||||||||
| ELRINGTON, Fergus | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 328210430001 | ||||||||||||||
| GADHIA, Rekesh | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 340381200001 | ||||||||||||||
| GORDON, Joy | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 288195210001 | ||||||||||||||
| HYNARD, Andrew James | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 148941170001 | ||||||||||||||
| KOTHIA, Kamruddin Isap | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 56625370001 | ||||||||||||||
| KOTHIA, Latif Isap | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 61693410002 | ||||||||||||||
| KOTHIA, Nasir Isap | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 61693460002 | ||||||||||||||
| KYRNYCKYJ, Roman Michael | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 229536780001 | ||||||||||||||
| LIDDELL, Henry Grainger | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 34376200006 | ||||||||||||||
| MCCOSH, Gavin Douglas John | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 135945200003 | ||||||||||||||
| PATEL, Hitesh | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 156251500003 | ||||||||||||||
| PATEL, Sanjay Kumar Hasmukhbhai | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 348021470001 | ||||||||||||||
| REES, Thomas | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 313812500001 | ||||||||||||||
| ROBERTS, Graham | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 329783740001 | ||||||||||||||
| ROBINSON, Sally | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 340381230001 | ||||||||||||||
| RUDGE, Patricia Susan | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 197087980001 | ||||||||||||||
| STANTON, Graham John Longden | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 49211750004 | ||||||||||||||
| STOTT, Annabel Sarah | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | England | 146073220002 | ||||||||||||||
| STRAWSON, Paul | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 340381250002 | ||||||||||||||
| TROWER, Hugo | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 288459700002 | ||||||||||||||
| WOOD, Dale Gordon | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | South Africa | 347603230001 | ||||||||||||||
| APEX CORPORTATE TRUSTEES (UK) LIMITED | LLP Member | Aldersgate Street EC1A 4HY London 4th Floor 140 Greater London United Kingdom |
| 349882880001 | ||||||||||||||
| ASTROP CAPITAL | LLP Member | Kings Sutton OX17 3QW Banbury Scots House Walton Grounds Oxfordshire United Kingdom |
| 275213150001 | ||||||||||||||
| B&J DEVELOPMENTS LIMITED | LLP Member | Addison Road W14 8ED London 80 United Kingdom |
| 281555700001 | ||||||||||||||
| DARBY GROUP LTD | LLP Member | Ironstone Way Brixworth NN6 9UD Northampton Ironstone House 4 Northamptonshire United Kingdom |
| 281555710001 | ||||||||||||||
| GOLVEST HOLDINGS B.V. | LLP Member | Vijzelpad 8051kr Hattem 80 Netherlands |
| 340380170001 | ||||||||||||||
| GREEN ANT CONSULTING LTD | LLP Member | Boundary Road Boundary Road, Buckingham Road Industrial Estate NN13 7ES Brackley 11b England |
| 340381190001 | ||||||||||||||
| HEMSWELL INVESTMENTS LIMITED | LLP Member | Hemswell Cliff DN21 5TL Gainsborough Gibson House Lincolnshire United Kingdom |
| 340381260001 | ||||||||||||||
| ISLIP CONSULTING LIMITED | LLP Member | MK18 3JL Winslow Shipton Old Farm Buckingham United Kingdom |
| 350776590001 |
Who are the persons with significant control of BARWOOD INVESTMENT PLATFORM LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Capital (Ripdm1) Limited | May 29, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barwood Capital (Ripdm2) Limited | May 29, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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