BARWOOD CAPITAL (NOMINEE) LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2019

Confirmation Statement Submitted 21 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 2 resigned

Show resigned officers

						Status
Alan James Rudge	Director	British	United Kingdom	78	9 Oct 2012	Active
Edward Guy Henson	Director	British	United Kingdom	47	9 Dec 2013	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Oct 2012	Active
Joanna Avril Greenslade	Director	British	England	54	9 Oct 2012	Active
Joanna Avril Greenslade	Secretary	Unknown	Unknown	—	9 Oct 2012	Active
Richard William Bowen	Director	British	United Kingdom	59	9 Oct 2012	Active
Stephen John Chambers	Secretary	Unknown	Unknown	—	9 Oct 2012	Active
Stephen John Chambers	Director	British	United Kingdom	74	9 Oct 2012	Active

Shareholders

Shareholders (1)


Barwood General Partner 2012 Limited	100.0%	1	Ordinary	9 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood General Partner 2012 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARWOOD GENERAL PARTNER 2012 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD HOLDINGS LIMITED united kingdom

BARWOOD CAPITAL (NOMINEE) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-10-23 with no updates	View(3 pages)
15 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
3 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jun 2020	Resolution	Resolutions	View(3 pages)