Barwood Ventures Limited

Active06370701 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Barwood Developments (Silverstone) Limited (until 12 November 2009)
Seckloe 361 Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Apex Group Secretaries Limited
Corporate Secretary · Appointed 25 June 2025
Director · Appointed 4 June 2025
Also at Barwood Development Securities Limited, Holding & Management (Solitaire) Limited, Barwood Land SW MK Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 June 2025
Also at Barwood Development Securities Limited, Barwood Land SW MK Limited
British
Born March 1975 (51)
Director · Appointed 4 June 2025
Also at Barwood Development Securities Limited, Barwood Land SW MK Limited, Barwood Ventures Holdings Limited · more companies
British
Born October 1982 (44)
Director · Appointed 4 June 2025
Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies
British
Born February 1965 (61)
Director · Appointed 20 October 2017
Also at Barwood Development Securities Limited, Cora Homes Limited, Barwood Ventures Holdings Limited · more companies
British
Born June 1977 (49)
Director · Appointed 20 October 2017
Also at Barwood Development Securities Limited, Pigeon (Bury West) Limited, Cora Properties Limited (proposed for strike-off) · more companies
British
Born June 1983 (43)
Director · Appointed 24 March 2010
Also at Barwood Development Securities Limited, Barwood Ventures Holdings Limited · more companies
British
Born April 1971 (55)
Officer history (12 former)
25 June 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
4 June 2025
Appointed Marcoz, Rinaldo Enrico as Director
4 June 2025
Appointed Causer, James Douglas as Director
4 June 2025
Appointed Dorrian, Sam as Director
4 June 2025
Appointed Martin, Sean Peter as Director
20 October 2017
Resigned Rudge, Alan James as Director
20 October 2017
Appointed Broadhead, Bertram Richard as Director
20 October 2017
Resigned Bowen, Richard William as Director
20 October 2017
Resigned Matthews, Christian Peter as Director
20 October 2017
Resigned Greenslade, Joanna Avril as Director
20 October 2017
Resigned Chapman, Henry Brian as Director
20 October 2017
Resigned Greenslade, Joanna Avril as Secretary
20 October 2017
Appointed Walsh, Thomas Edward Lockyer as Director
20 October 2017
Resigned Emw Secretaries Limited as Corporate Secretary
24 March 2010
Appointed Gibbins, Jamie as Director
23 November 2009
Resigned Chambers, Stephen John as Secretary
23 November 2009
Resigned Amos, Terence Philip as Director
15 September 2008
Resigned Kelly, Rowan Michael as Director
19 September 2007
Appointed Emw Secretaries Limited as Corporate Secretary
19 September 2007
Appointed Chambers, Stephen John as Secretary
19 September 2007
Appointed Chapman, Henry Brian as Director
19 September 2007
Appointed Greenslade, Joanna Avril as Secretary
19 September 2007
Appointed Greenslade, Joanna Avril as Director
19 September 2007
Appointed Amos, Terence Philip as Director
19 September 2007
Appointed Matthews, Christian Peter as Director
19 September 2007
Appointed Bowen, Richard William as Director
19 September 2007
Appointed Rudge, Alan James as Director
19 September 2007
Appointed Kelly, Rowan Michael as Director
19 September 2007
Resigned Emw Directors Limited as Corporate Director
19 September 2007
Resigned Emw Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Emw Directors Limited as Corporate Director
13 September 2007
Appointed Emw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08700772

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barwood Ventures Holdings Limited
Barwood Ventures Limited This company Owns 75–100% of shares
Barwood Development Securities Limited Owns 75–100% of shares
Barwood Land SW MK Limited Owns 75–100% of shares
Barwood Strategic Land II LLP Right to 50–75% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates10 September 2026

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4th Industrial GP (UK) 2 Limited

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