Barker Poland Asset Management LLP

ActiveOC341149 Limited liability partnership
Incorporated
31 October 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
128 Queen Victoria Street
London
EC4V 4BJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

W.C.W.B. Nominees Limited
Corporate LLP Designated Member · Appointed 18 May 2015
Walker Crips Group Plc
Corporate LLP Designated Member · Appointed 6 March 2015
Officer history (9 former)
18 May 2015
Resigned Walker Crips Trustees Limited as Corporate LLP Designated Member
18 May 2015
Appointed W.C.W.B. Nominees Limited as Corporate LLP Designated Member
6 March 2015
Resigned Barker Poland Financial Management Ltd as Corporate LLP Designated Member
6 March 2015
Resigned Piper, James Edward John as LLP Designated Member
6 March 2015
Appointed Walker Crips Group Plc as Corporate LLP Designated Member
6 March 2015
Resigned Naylor, Edward John as LLP Designated Member
6 March 2015
Resigned Wright, Geoffrey Michael as LLP Designated Member
6 March 2015
Resigned Barker, Patrick George as LLP Designated Member
6 March 2015
Appointed Walker Crips Trustees Limited as Corporate LLP Designated Member
6 March 2015
Resigned Goddard, Roderick as LLP Designated Member
2 September 2014
Appointed Naylor, Edward John as LLP Designated Member
4 November 2008
Appointed Piper, James Edward John as LLP Designated Member
4 November 2008
Appointed Goddard, Roderick as LLP Designated Member
4 November 2008
Appointed Wright, Geoffrey Michael as LLP Designated Member
4 November 2008
Appointed Barker, Patrick George as LLP Designated Member
4 November 2008
Appointed Barker Poland Financial Management Ltd as Corporate LLP Designated Member
4 November 2008
Resigned Hanover Directors Limited as Corporate LLP Designated Member
4 November 2008
Resigned Hcs Secretarial Limited as Corporate LLP Designated Member
31 October 2008
Appointed Hanover Directors Limited as Corporate LLP Designated Member
31 October 2008
Appointed Hcs Secretarial Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove members
Public Limited Company
Reg. no. 1432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP This company Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
Investorlink Limited DissolvedOwns 75–100% of shares
London York Fund Managers Limited Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
12 October 2026Full accounts30 June 2026
4 March 2026Current accounting period extended
31 October 2025Confirmation statement with no updates31 October 2025
16 October 2025Full accounts31 March 2025
Show all 72 filings

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