Barwood Investment Platform LLP

ActiveOC452464 Limited liability partnership
Incorporated
29 May 2024 (2 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Grafton House
Pury Hill Business Park
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 43 active

Officer details are public data from the Companies House register.

Cukova, Diana
LLP Member · Appointed 22 July 2026
Born August 2004 (22)
Mettanay Properties Limited
Corporate LLP Member · Appointed 22 July 2026
Corporate LLP Member · Appointed 22 July 2026
Also at Brip 9 LLP
Corporate LLP Member · Appointed 22 July 2026
Also at Brip 8 LLP, Brip 9 LLP
Gadhia, Rekesh
LLP Member · Appointed 15 August 2025
Born January 1978 (48)
LLP Member · Appointed 15 August 2025
Also at Howard Ventures Limited, Howard Investment Company Limited, Howard Capital Limited · more companies
Born January 1960 (66)
LLP Member · Appointed 15 August 2025
Born June 1961 (65)
LLP Member · Appointed 15 August 2025
Also at Brip 7 LLP · more companies
Born October 1977 (49)
Roberts, Graham
LLP Member · Appointed 15 August 2025
Born June 1964 (62)
Robinson, Sally
LLP Member · Appointed 15 August 2025
Born November 1956
LLP Member · Appointed 15 August 2025
Also at Hampton Brook (Desborough) Limited, Stanton Investments Limited, Brip 7 LLP · more companies
Born December 1957 (68)
Strawson, Paul
LLP Member · Appointed 15 August 2025
Born March 1960 (66)
Corporate LLP Member · Appointed 15 August 2025
Also at Barwood Investor 2019 LLP
Golvest Holdings B.V.
Corporate LLP Member · Appointed 15 August 2025
Green Ant Consulting Ltd
Corporate LLP Member · Appointed 15 August 2025
Hemswell Investments Limited
Corporate LLP Member · Appointed 15 August 2025
Norton Minster Estates Ltd
Corporate LLP Member · Appointed 15 August 2025
LLP Member · Appointed 23 September 2024
Also at Brip 5 LLP, Brip 7 LLP, Brip 6 LLP · more companies
Born June 1963 (63)
Bazeley, Keith
LLP Member · Appointed 23 September 2024
Born March 1948 (78)
LLP Member · Appointed 23 September 2024
Also at Brip 7 LLP, Barwood Capital (Ripdm1) Limited, Barwood Capital (Ripdm2) Limited · more companies
Born September 1951 (75)
LLP Member · Appointed 23 September 2024
Also at Brip 7 LLP, Brip 8 LLP, Barwood Investor 2019 LLP
Born March 1960 (66)
Elrington, Fergus
LLP Member · Appointed 23 September 2024
Born January 2000 (26)
LLP Member · Appointed 23 September 2024
Also at Brip 7 LLP, Brip 9 LLP
Born December 1965 (60)
LLP Member · Appointed 23 September 2024
Also at Star Academies, Ebusiness UK Limited, Emarketing Services Limited · more companies
Born December 1963 (62)
LLP Member · Appointed 23 September 2024
Also at Ebusiness UK Limited, Emarketing Services Limited
Born July 1969 (57)
LLP Member · Appointed 23 September 2024
Also at Ebusiness UK Limited, Emarketing Services Limited
Born October 1970 (56)
LLP Member · Appointed 23 September 2024
Also at Integer Finance Ltd
Born July 1974 (52)
Patel, Sanjay Kumar Hasmukhbhai
LLP Member · Appointed 23 September 2024
Born July 1972 (54)
LLP Member · Appointed 23 September 2024
Also at Brip 9 LLP
Born October 1996 (30)
LLP Member · Appointed 23 September 2024
Also at Brip 7 LLP, Brip 8 LLP, Barwood Investor 2019 LLP · more companies
Born July 1947 (79)
Stott, Annabel Sarah
LLP Member · Appointed 23 September 2024
Born May 1977 (49)
LLP Member · Appointed 23 September 2024
Also at Brip 8 LLP
Born May 1989 (37)
Wood, Dale Gordon
LLP Member · Appointed 23 September 2024
Born July 1978 (48)
Apex Corportate Trustees (UK) Limited
Corporate LLP Member · Appointed 23 September 2024
B&J Developments Limited
Corporate LLP Member · Appointed 23 September 2024
Darby Group Ltd
Corporate LLP Member · Appointed 23 September 2024
Paro Capital Limited
Corporate LLP Member · Appointed 23 September 2024
Propventures (Brip) LLP
Corporate LLP Member · Appointed 23 September 2024
Stanton Residential Investments Limited
Corporate LLP Member · Appointed 23 September 2024
Ve07 Brip Feeder Limited
Corporate LLP Member · Appointed 23 September 2024
Woolgrowers Field Ltd
Corporate LLP Member · Appointed 23 September 2024
Corporate LLP Designated Member · Appointed 29 May 2024
Also at Brip 8 LLP, Brip 9 LLP
Corporate LLP Designated Member · Appointed 29 May 2024
Also at Brip 8 LLP, Brip 9 LLP
Officer history (1 former)
9 September 2026
Resigned Islip Consulting Limited as Corporate LLP Member
22 July 2026
Appointed Cukova, Diana as LLP Member
22 July 2026
Appointed Mettanay Properties Limited as Corporate LLP Member
22 July 2026
Appointed Patrick Consultants Limited as Corporate LLP Member
22 July 2026
Appointed Sddc Property Ltd as Corporate LLP Member
22 July 2026
Appointed Islip Consulting Limited as Corporate LLP Member
15 August 2025
Appointed Roberts, Graham as LLP Member
15 August 2025
Appointed Mccosh, Gavin Douglas John as LLP Member
15 August 2025
Appointed Kyrnyckyj, Roman Michael as LLP Member
15 August 2025
Appointed Robinson, Sally as LLP Member
15 August 2025
Appointed Stanton, Graham John Longden as LLP Member
15 August 2025
Appointed Strawson, Paul as LLP Member
15 August 2025
Appointed Astrop Capital as Corporate LLP Member
15 August 2025
Appointed Golvest Holdings B.V. as Corporate LLP Member
15 August 2025
Appointed Green Ant Consulting Ltd as Corporate LLP Member
15 August 2025
Appointed Hemswell Investments Limited as Corporate LLP Member
15 August 2025
Appointed Norton Minster Estates Ltd as Corporate LLP Member
15 August 2025
Appointed Hynard, Andrew James as LLP Member
15 August 2025
Appointed Gadhia, Rekesh as LLP Member
23 September 2024
Appointed Gordon, Joy as LLP Member
23 September 2024
Appointed Wood, Dale Gordon as LLP Member
23 September 2024
Appointed Elrington, Fergus as LLP Member
23 September 2024
Appointed Chambers, Stephen John as LLP Member
23 September 2024
Appointed Kothia, Kamruddin Isap as LLP Member
23 September 2024
Appointed Kothia, Latif Isap as LLP Member
23 September 2024
Appointed Kothia, Nasir Isap as LLP Member
23 September 2024
Appointed Patel, Hitesh as LLP Member
23 September 2024
Appointed Patel, Sanjay Kumar Hasmukhbhai as LLP Member
23 September 2024
Appointed Rees, Thomas as LLP Member
23 September 2024
Appointed Rudge, Patricia Susan as LLP Member
23 September 2024
Appointed Stott, Annabel Sarah as LLP Member
23 September 2024
Appointed Trower, Hugo as LLP Member
23 September 2024
Appointed Cox, Anthony Charles Lever as LLP Member
23 September 2024
Appointed Apex Corportate Trustees (UK) Limited as Corporate LLP Member
23 September 2024
Appointed B&J Developments Limited as Corporate LLP Member
23 September 2024
Appointed Darby Group Ltd as Corporate LLP Member
23 September 2024
Appointed Paro Capital Limited as Corporate LLP Member
23 September 2024
Appointed Propventures (Brip) LLP as Corporate LLP Member
23 September 2024
Appointed Stanton Residential Investments Limited as Corporate LLP Member
23 September 2024
Appointed Ve07 Brip Feeder Limited as Corporate LLP Member
23 September 2024
Appointed Woolgrowers Field Ltd as Corporate LLP Member
23 September 2024
Appointed Liddell, Henry Grainger as LLP Member
23 September 2024
Appointed Bazeley, Keith as LLP Member
29 May 2024
Appointed Barwood Capital (Ripdm2) Limited as Corporate LLP Designated Member
29 May 2024
Appointed Barwood Capital (Ripdm1) Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 29 May 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 11565664
Corporate entity · Notified 29 May 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 11565681

Holdings 3

Companies where Barwood Investment Platform LLP 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

Filings 54

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a member
7 September 2026Member's details changed
24 July 2026Appointment of a member
24 July 2026Appointment of a member
24 July 2026Appointment of a member
Show all 54 filings

Some other companies at this address

Barwood Capital (CPF2017) Limited
Barwood Capital (Ripdm1) Limited
Barwood Capital (Ripdm2) Limited
Barwood Capital Holdings Limited
Barwood Capital Limited
Barwood General Partner 2017 (Nominee) Limited

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