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Jméno	Bccim Ukri General Partner Limited
Adresa	Grafton House Pury Hill Business Park Towcester NN12 7LS
VAT ID (DIČ)	no VAT ID available
Company No.	10592056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	66300 Fund management activities
Company Register Status	active
Previous Names	Barwood General Partner 2017 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Barwood Capital Limited Status: Active Notified: 31/01/2017 Companies House Number: 06884336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Barlow, Andrew Mark Egerton Towcester, Northamptonshire, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Stephen John Towcester, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elrington, Hugh Maxwell Towcester, Northamptonshire, United Kingdom Status: Active Notified: 15/05/2018 Date of Birth: 05/1967 Occupation: Real Estate Investment Role: Director Country of Residence: United Kingdom Nationality: British

Emw Secretaries Limited, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 31/01/2017 Role: Secretary Nationality: British

Greenslade, Joanna Avril Towcester, Northamptonshire, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Edward Guy Towcester, Northamptonshire, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 03/1978 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, Alan James Towcester, Northamptonshire, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Graham Towcester, Northamptonshire, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

BP2017 (Battle) Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP2017 (Central Park) Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP2017 (Dundee) Limited Status: Active Notified: 17/06/2019 Companies House Number: 12052945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP2017 (Hampton) Limited Status: Active Notified: 15/11/2018 Companies House Number: 11377890 Nature of Control

Significant influence or control as firm

GB BP2017 (Wallington) Limited Status: Active Notified: 28/08/2019 Companies House Number: 12178811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood General Partner 2017 (Nominee) Limited Status: Active Notified: 01/02/2017 Companies House Number: 10594695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP2017 (Selsey) Limited Status: Ceased Notified: 10/07/2019 Ceased: 08/06/2023 Companies House Number: 12096536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BP2017 (Weybridge) Limited Status: Ceased Notified: 29/01/2019 Ceased: 08/06/2023 Companies House Number: 11796025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bccim Ukri General Partner Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)