BGF5 (WHITTLESFORD 1A) LLP - Profile & Financials

Accounts Submitted 8 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

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

2 active

Show resigned officers

						Status
Bgf5 (nominee) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	6 Aug 2025	Active
Bgf5 (whittlesford 1) Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	6 Aug 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf5 (nominee) Limited

United Kingdom

Active

Notified 6 Aug 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

Bgf5 (whittlesford 1) Llp

United Kingdom

Active

Notified 6 Aug 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

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Group Structure

BGF5 (NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF5 (WHITTLESFORD 1) LLP united kingdom 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 shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF5 (WHITTLESFORD) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

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

BGF5 (WHITTLESFORD 1A) LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Aug 2025	Accounts	Annual accounts made up to 2026-08-31	View(1 page)
6 Aug 2025	Incorporation	Incorporation Limited Liability Partnership	View(10 pages)

8 Aug 2025 Accounts

Annual accounts made up to 2026-08-31

View Document(1 page)

6 Aug 2025 Incorporation

Incorporation Limited Liability Partnership

View Document(10 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-08-31

6 months ago on 8 Aug 2025

Incorporation Limited Liability Partnership

6 months ago on 6 Aug 2025