Introduction
Watch Company
B
BARWOOD INVESTMENT PLATFORM LLP
BARWOOD INVESTMENT PLATFORM LLP is an active company incorporated on 29 May 2024 with the registered office located in Towcester. BARWOOD INVESTMENT PLATFORM LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC452464
LLP Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 29 May 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
No significant events found
Officers
19
Name
Role
Appointed
Status
BARWOOD CAPITAL (RIPDM1) LIMITED
ActivePury Hill Business Park, TowcesterNN12 7LS
Corporate llp designated member
Appointed 29 May 2024
BARWOOD CAPITAL (RIPDM1) LIMITED
Pury Hill Business Park, TowcesterNN12 7LS
Corporate llp designated member
29 May 2024
Active
BARWOOD CAPITAL (RIPDM2) LIMITED
ActivePury Hill Business Park, TowcesterNN12 7LS
Corporate llp designated member
Appointed 29 May 2024
BARWOOD CAPITAL (RIPDM2) LIMITED
Pury Hill Business Park, TowcesterNN12 7LS
Corporate llp designated member
29 May 2024
Active
CHAMBERS, Stephen John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Llp member
Appointed 15 Aug 2025
CHAMBERS, Stephen John
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1951
Llp member
15 Aug 2025
Active
GADHIA, Rekesh
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1978
Llp member
Appointed 15 Aug 2025
GADHIA, Rekesh
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1978
Llp member
15 Aug 2025
Active
HYNARD, Andrew James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born January 1960
Llp member
Appointed 15 Aug 2025
HYNARD, Andrew James
Pury Hill Business Park, TowcesterNN12 7LS
Born January 1960
Llp member
15 Aug 2025
Active
KYRNYCKYJ, Roman Michael
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1961
Llp member
Appointed 15 Aug 2025
KYRNYCKYJ, Roman Michael
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1961
Llp member
15 Aug 2025
Active
MCCOSH, Gavin Douglas John
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1977
Llp member
Appointed 15 Aug 2025
MCCOSH, Gavin Douglas John
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1977
Llp member
15 Aug 2025
Active
ROBERTS, Graham
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1964
Llp member
Appointed 15 Aug 2025
ROBERTS, Graham
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1964
Llp member
15 Aug 2025
Active
ROBINSON, Sally
ActivePury Hill Business Park, TowcesterNN12 7LS
Born November 1956
Llp member
Appointed 15 Aug 2025
ROBINSON, Sally
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1956
Llp member
15 Aug 2025
Active
RUDGE, Patricia Susan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born July 1947
Llp member
Appointed 15 Aug 2025
RUDGE, Patricia Susan
Pury Hill Business Park, TowcesterNN12 7LS
Born July 1947
Llp member
15 Aug 2025
Active
STANTON, Graham John Longden
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1957
Llp member
Appointed 15 Aug 2025
STANTON, Graham John Longden
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1957
Llp member
15 Aug 2025
Active
STRAWSON, Paul
ActivePury Hill Business Park, TowcesterNN12 7LS
Born March 1960
Llp member
Appointed 15 Aug 2025
STRAWSON, Paul
Pury Hill Business Park, TowcesterNN12 7LS
Born March 1960
Llp member
15 Aug 2025
Active
APEX CORPORATE TRUSTEES (UK) LIMITED
Active140 Aldersgate Street, London, Greater LondonEC1A 4HY
Corporate llp member
Appointed 15 Aug 2025
APEX CORPORATE TRUSTEES (UK) LIMITED
140 Aldersgate Street, London, Greater LondonEC1A 4HY
Corporate llp member
15 Aug 2025
Active
ASTROP CAPITAL
ActiveKings Sutton, BanburyOX17 3QW
Corporate llp member
Appointed 15 Aug 2025
ASTROP CAPITAL
Kings Sutton, BanburyOX17 3QW
Corporate llp member
15 Aug 2025
Active
DARBY GROUP LTD
Active4 Ironstone Way, NorthamptonNN6 9UD
Corporate llp member
Appointed 15 Aug 2025
DARBY GROUP LTD
4 Ironstone Way, NorthamptonNN6 9UD
Corporate llp member
15 Aug 2025
Active
GOLVEST HOLDINGS B.V.
ActiveVijzelpad, 8051kr Hattem
Corporate llp member
Appointed 15 Aug 2025
GOLVEST HOLDINGS B.V.
Vijzelpad, 8051kr Hattem
Corporate llp member
15 Aug 2025
Active
GREEN ANT CONSULTING LTD
ActiveBoundary Road Boundary Road,, BrackleyNN13 7ES
Corporate llp member
Appointed 15 Aug 2025
GREEN ANT CONSULTING LTD
Boundary Road Boundary Road,, BrackleyNN13 7ES
Corporate llp member
15 Aug 2025
Active
HEMSWELL INVESTMENTS LIMITED
ActiveHemswell Cliff, GainsboroughDN21 5TL
Corporate llp member
Appointed 15 Aug 2025
HEMSWELL INVESTMENTS LIMITED
Hemswell Cliff, GainsboroughDN21 5TL
Corporate llp member
15 Aug 2025
Active
NORTON MINSTER ESTATES LTD
ActiveBishop Norton, Market RasenLN8 2AY
Corporate llp member
Appointed 15 Aug 2025
NORTON MINSTER ESTATES LTD
Bishop Norton, Market RasenLN8 2AY
Corporate llp member
15 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 May 2024
Barwood Capital (Ripdm1) Limited
Pury Hill Business Park, TowcesterNN12 7LS
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
29 May 2024
Active
Pury Hill Business Park, TowcesterNN12 7LS
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 29 May 2024
Barwood Capital (Ripdm2) Limited
Pury Hill Business Park, TowcesterNN12 7LS
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
29 May 2024
Active
Filing History
23
Description
Type
Date Filed
Document
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 September 2025
18 September 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 September 2025
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
29 May 2025
30 May 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
30 May 2024