Website & contact details
- Website
Barwood Capital Limited
- Incorporated
- 22 April 2009 (17 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Grafton HousePury Hill Business ParkTowcesterNN12 7LS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born February 1974 (52)
Director · Appointed 11 March 2019
British
Born August 1977 (49)
Director · Appointed 15 May 2018
British
Born May 1967 (59)
Director · Appointed 10 May 2016
British
Born April 1958 (68)
Director · Appointed 9 December 2013
British
Born March 1978 (48)
Emw Secretaries Limited
Corporate Secretary · Appointed 22 April 2009
Director · Appointed 22 April 2009
British
Born September 1951 (75)
Director · Appointed 22 April 2009
British
Born June 1971 (55)
Director · Appointed 22 April 2009
British
Born October 1947 (79)
Officer history (8 former)
5 February 2025
29 October 2024
6 June 2019
Resigned Greenslade, Joanna Avril as Secretary
6 June 2019
Resigned Chambers, Stephen John as Secretary
11 March 2019
12 February 2019
15 May 2018
10 May 2016
11 January 2016
9 December 2013
9 December 2013
9 December 2013
6 July 2010
Appointed Chambers, Stephen John as Secretary
6 July 2010
Appointed Greenslade, Joanna Avril as Secretary
22 April 2009
22 April 2009
22 April 2009
22 April 2009
Appointed Emw Directors Limited as Corporate Director
22 April 2009
Resigned Emw Directors Limited as Corporate Director
22 April 2009
22 April 2009
22 April 2009
22 April 2009
22 April 2009
22 April 2009
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07956421
Other holdings 19
Companies where Barwood Capital Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Dissolved
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Barwood Capital Holdings Limited Owns 75–100% of shares
Barwood Capital Limited This company Owns 75–100% of shares
Barwood Capital (CPF2017) Limited Owns 75–100% of shares
Barwood Capital (Ripdm1) Limited Owns 75–100% of shares
Barwood Capital (Ripdm2) Limited Owns 75–100% of shares
Barwood General Partner Growth Fund (IV) Limited Owns 75–100% of shares
Barwood General Partner Growth Fund (V) Limited Owns 75–100% of shares
Barwood Regional Property Growth Fund V (Founder Partner GP) Limited Owns 75–100% of shares
Barwood Regional Property Growth Fund V (Founder Partner) LP Part right to 75–100% of surplus assets
Bccim LLP Holds 25–50% of voting rights
Bccim Ukri General Partner Limited Owns 75–100% of shares
BCL Bracknell Limited Owns 75–100% of shares
Brip 11 LLP Holds 25–50% of voting rights
Brip 12 LLP Holds 25–50% of voting rights
Brip 13 LLP Holds 25–50% of voting rights
Brip 4 (Hartfield Wimbledon BC) LLP Holds 25–50% of voting rights
What Barwood Capital say about themselves
“Welcome to Barwood Capital, a UK leader in real estate investments, delivering strong returns. Discover our property investment opportunities”
Filings
Filing history not loaded yet. See it on Companies House
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