DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Barwood Capital LTD
Adresa	Grafton House Pury Hill Business Park Towcester NN12 7LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. duben 2019
Company Register Name	Barwood Capital Limited
Company No.	06884336 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	66300 Fund management activities
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07956421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barlow, Andrew Mark Egerton Towcester, Northamptonshire, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Brogden, Guy Lister Buckingham, England, England Status: Active Notified: 10/05/2016 Date of Birth: 04/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Stephen John Towcester, United Kingdom Status: Active Notified: 22/04/2009 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: 22/04/2009 Role: Secretary

Greenslade, Joanna Avril Towcester, Northamptonshire, United Kingdom Status: Active Notified: 22/04/2009 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henson, Edward Guy Towcester, Northamptonshire, United Kingdom Status: Active Notified: 09/12/2013 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: 22/04/2009 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: 11/03/2019 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB BCL Bracknell Limited Status: Active Notified: 09/03/2021 Companies House Number: 13252981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood Capital (CPF2015) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09509869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood Capital (CPF2015) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09509869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood Capital (Ripdm1) Limited Status: Active Notified: 12/09/2018 Companies House Number: 11565664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood Capital (Ripdm2) Limited Status: Active Notified: 12/09/2018 Companies House Number: 11565681 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 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08235733 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 Growth Fund (V) Limited Status: Active Notified: 24/05/2022 Companies House Number: 14128470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barwood Property 2017 Coinvest 1 General Partner Limited Status: Active Notified: 15/09/2017 Companies House Number: 10965014 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Bccim Ukri General Partner Limited Status: Active Notified: 31/01/2017 Companies House Number: 10592056 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:

Barwood Capital LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)