Barwood Ventures Holdings Limited

Active08700772 Private limited company
Incorporated
23 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Causer
Owned by
Acorn Bidco Limited
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
10 October 2027
Last conf. stmt
26 September 2026

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, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies
British
Born February 1965 (61)
Causer, James
Director · Appointed 16 November 2018
British
Born March 1975 (51)
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 20 October 2017
Also at Barwood Development Securities Limited, Barwood Ventures Limited, Barwood Land SW MK Limited · more companies
British
Born October 1982 (44)
Director · Appointed 20 October 2017
Also at Barwood Development Securities Limited, Barwood Ventures Limited, Cora Homes Limited · more companies
British
Born June 1977 (49)
Director · Appointed 4 November 2013
Also at Barwood Development Securities Limited, Barwood Ventures Limited · more companies
British
Born April 1971 (55)
Officer history (13 former)
25 June 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
4 June 2025
Resigned Giardina, Stefano as Director
4 June 2025
Appointed Marcoz, Rinaldo Enrico as Director
4 June 2025
Appointed Martin, Sean Peter as Director
4 June 2025
Resigned Wsm Services Limited as Corporate Secretary
4 June 2025
Resigned Riddle, Ellison James John as Director
30 September 2021
Resigned Pfeiffer, Patrick as Director
10 June 2020
Resigned Dunstheimer, Gerhard Leonhard as Director
16 November 2018
Appointed Dunstheimer, Gerhard Leonhard as Director
16 November 2018
Appointed Riddle, Ellison James John as Director
16 November 2018
Appointed Pfeiffer, Patrick as Director
16 November 2018
Appointed Causer, James as Director
16 November 2018
Appointed Giardina, Stefano as Director
17 May 2018
Appointed Wsm Services Limited as Corporate Secretary
17 May 2018
20 October 2017
Resigned Emw Secretaries Limited as Corporate Secretary
20 October 2017
Resigned Greenslade, Joanna Avril as Secretary
20 October 2017
Appointed Broadhead, Bertram Richard as Director
20 October 2017
Resigned Greenslade, Joanna Avril as Director
20 October 2017
Appointed Walsh, Thomas Edward Lockyer as Director
20 October 2017
Resigned Matthews, Christian Peter as Director
20 October 2017
Resigned Chapman, Henry Brian as Director
20 October 2017
Resigned Bowen, Richard William as Director
20 October 2017
Appointed Dorrian, Sam as Director
20 October 2017
Resigned Rudge, Alan James as Director
20 October 2017
4 November 2013
Appointed Chapman, Henry Brian as Director
4 November 2013
Appointed Gibbins, Jamie as Director
4 November 2013
Appointed Matthews, Christian Peter as Director
4 November 2013
Appointed Rudge, Alan James as Director
23 September 2013
Appointed Greenslade, Joanna Avril as Secretary
23 September 2013
Appointed Emw Secretaries Limited as Corporate Secretary
23 September 2013
Appointed Bowen, Richard William as Director
23 September 2013
Appointed Greenslade, Joanna Avril as Director

Ownership 1 active

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

Acorn Bidco Limited
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 159319

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barwood Ventures Holdings Limited This company
Barwood Ventures Limited 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

Filing history not loaded yet. See it on Companies House

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