BGF5 (ST CHADS) LLP - Profile & Financials

Accounts Submitted 9 Jun 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Barwood General Partner Growth Fund (v) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	21 May 2025	Active
Cassidy Group Uk Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	11 Jul 2025	Active
Dudley Taylor Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	11 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dudley Taylor Limited

United Kingdom

Active

Notified 11 Jul 2025

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Barwood General Partner Growth Fund (v) Limited

United Kingdom

Active

Notified 21 May 2025

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership
Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Bgf5 (nominee) Limited

Ceased 11 Jul 2025

Ceased

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Group Structure

DUDLEY TAYLOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD GENERAL PARTNER GROWTH FUND (V) 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

DT NEWCO 2 LIMITED united kingdom

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

BGF5 (ST CHADS) LLP Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership	View(31 pages)
26 Aug 2025	Persons With Significant Control	Change To A Person With Significant Control Limited Liability Partnership	View(2 pages)
26 Aug 2025	Persons With Significant Control	Dudley Taylor Limited notified as a person with significant control	View(2 pages)
26 Aug 2025	Persons With Significant Control	Cessation Of A Person With Significant Control Limited Liability Partnership	View(1 page)
7 Aug 2025	Officers	Termination of Bgf5 (Nominee) Limited as director on 2025-07-11	View(1 page)