BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED was incorporated 7 years ago on 09/10/2012 and has the registered number: 08246218. The accounts status is FULL and accounts are next due on 31/12/2019.

BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - NORTHAMPTON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

4 WATERSIDE WAY, THE LAKES
NORTHAMPTON
NN4 7XD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/10/2015 06/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2012-10-09 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2012-10-09 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2012-10-09 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2012-10-09 CURRENT
MR EDWARD GUY HENSON Mar 1978 British Director 2013-12-09 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2012-10-09 CURRENT
MRS JOANNA AVRIL GREENSLADE Secretary 2012-10-09 CURRENT
STEPHEN JOHN CHAMBERS Secretary 2012-10-09 CURRENT
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2012-10-09 UNTIL 2013-12-09 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2012-10-09 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barwood General Partner 2012 Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2015) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
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BARWOOD SHAREHOLDER LLP NORTHAMPTON Dissolved... SMALL None Supplied
BARWOOD INVESTOR 2015 LLP NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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