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, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for BARWOOD INVESTMENT PLATFORM LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Hemswell Investments Limited as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Norton Minster Estates Ltd as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Paul Strawson as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Roman Michael Kyrnyckyj as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew James Hynard as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Stephen John Chambers as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Sally Robinson as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Darby Group Ltd as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Astrop Capital as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Green Ant Consulting Ltd as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Rekesh Gadhia as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Patricia Susan Rudge as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Gavin Douglas John Mccosh as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Graham Roberts as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Appointment of Golvest Holdings B.V. as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Apex Corporate Trustees (Uk) Limited as a member on Aug 15, 2025 | 2 pages | LLAP02 | ||
Appointment of Mr Graham John Longden Stanton as a member on Aug 15, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | LLCS01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | LLAD03 | ||
Location of register of charges has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | LLAD02 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 10 pages | LLIN01 | ||
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 | ||||||||||||||
| CHAMBERS, Stephen John | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 64382980005 | ||||||||||||||
| GADHIA, Rekesh | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 340381200001 | ||||||||||||||
| HYNARD, Andrew James | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 148941170001 | ||||||||||||||
| KYRNYCKYJ, Roman Michael | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 229536780001 | ||||||||||||||
| MCCOSH, Gavin Douglas John | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 135945200003 | ||||||||||||||
| 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 | England | 197087980001 | ||||||||||||||
| STANTON, Graham John Longden | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 49211750004 | ||||||||||||||
| STRAWSON, Paul | LLP Member | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | United Kingdom | 340381250001 | ||||||||||||||
| APEX CORPORATE TRUSTEES (UK) LIMITED | LLP Member | 140 Aldersgate Street EC1A 4HY London, Greater London 4th Floor England England |
| 82708370023 | ||||||||||||||
| ASTROP CAPITAL | LLP Member | Kings Sutton OX17 3QW Banbury Scots House Walton Grounds Oxfordshire United Kingdom |
| 275213150001 | ||||||||||||||
| DARBY GROUP LTD | LLP Member | 4 Ironstone Way Brixworth NN6 9UD Northampton Ironstone House 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 | ||||||||||||||
| NORTON MINSTER ESTATES LTD | LLP Member | Bishop Norton LN8 2AY Market Rasen The Grange Grange Lane England |
| 329729920001 |
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
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| Barwood Capital (Ripdm2) Limited | May 29, 2024 | Pury Hill Business Park NN12 7LS Towcester Grafton House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
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