Barwood Property 2017 Coinvest 1 General Partner Limited

General information

Name:

Barwood Property 2017 Coinvest 1 General Partner Ltd

Office Address:

4 Waterside Way, The Lakes Bedford Road NN4 7XD Northampton

Number: 10965014

Incorporation date: 2017-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barwood Property 2017 Coinvest 1 General Partner Limited was set up as Private Limited Company, based in 4 Waterside Way, The Lakes, Bedford Road in Northampton. The head office's post code is NN4 7XD. This firm operates since 15th September 2017. The Companies House Reg No. is 10965014. This company's principal business activity number is 66300 which means Fund management activities. 2020-03-31 is the last time when account status updates were filed.

Due to this specific company's growth, it became vital to appoint more executives, including: Graham W., Andrew B., Hugh E. who have been aiding each other since 2020 to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

The companies with significant control over this firm are as follows: Barwood Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at The Lakes, Bedford Road, NN4 7XD and was registered as a PSC under the reg no 06884336.

Financial data based on annual report

Company staff

Graham W.

Role: Director

Appointed: 22 April 2020

Latest update: 29 August 2021

Andrew B.

Role: Director

Appointed: 22 April 2020

Latest update: 29 August 2021

Hugh E.

Role: Director

Appointed: 22 April 2020

Latest update: 29 August 2021

Stephen C.

Role: Director

Appointed: 15 September 2017

Latest update: 29 August 2021

Joanna G.

Role: Director

Appointed: 15 September 2017

Latest update: 29 August 2021

Edward H.

Role: Director

Appointed: 15 September 2017

Latest update: 29 August 2021

Alan R.

Role: Director

Appointed: 15 September 2017

Latest update: 29 August 2021

Role: Corporate Secretary

Appointed: 15 September 2017

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 29 August 2021

People with significant control

Barwood Capital Limited
Address: 4 Waterside Way The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06884336
Notified on 15 September 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 September 2021
Confirmation statement last made up date 14 September 2020
Annual Accounts
Start Date For Period Covered By Report 2017-09-15
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2021/01/11 director's details were changed (CH01)
filed on: 24th, March 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
4
Company Age

Similar companies nearby

Closest companies