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Activities of other holding companies n.e.c. · London

Barwood Ventures Holdings

Barwood Ventures Holdings Limited

ActiveFiled as a small companyCompany only13 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Shares
    Statement of capital following an allotment of shares on 12 January 2026 · GBP 83.345 (and 3 more like it since 8 November 2013)
  3. Filing
    Memorandum and Articles of Association
  4. Shares
    Particulars of variation of rights attached to shares
  5. Shares
    Consolidation of shares on 12 January 2026
  6. Filing
    Resolutions (and 4 more like it since 8 November 2013)
  7. Shares
    Change of share class name or designation
  8. Ownership
    Change of details for Acorn Bidco Limited as a person with significant control on 4 June 2025 (and 1 more like it since 29 August 2025)
  9. Ownership
    Change of details for Bp Alteris 2 Llp as a person with significant control on 4 June 2025
  10. Accounts
    Accounts for a small company made up to 31 December 2024
  11. Directors
    Appointment of Apex Group Secretaries Limited as a secretary on 25 June 2025
  12. Directors
    Appointment of Mr Sean Peter Martin as a director on 4 June 2025
  13. 26 earlier
    1. Directors
      Appointment of Mr Rinaldo Enrico Marcoz as a director on 4 June 2025
    2. Directors
      Termination of appointment of Stefano Giardina as a director on 4 June 2025
    3. Directors
      Termination of appointment of Ellison James John Riddle as a director on 4 June 2025
    4. Directors
      Termination of appointment of Wsm Services Limited as a secretary on 4 June 2025
    5. Address
      Registered office address changed from Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18…
    6. Directors
      Director's details changed for Mr Sam Dorrian on 26 September 2024
    7. Accounts
      Accounts for a small company made up to 31 December 2023
    8. Accounts
      Accounts for a small company made up to 31 December 2022
    9. Accounts
      Accounts for a small company made up to 31 December 2021
    10. Directors
      Termination of appointment of Patrick Pfeiffer as a director on 30 September 2021
    11. Directors
      Director's details changed for Mr Jamie Gibbins on 26 September 2021
    12. Accounts
      Accounts for a small company made up to 31 December 2020
    13. Directors
      Director's details changed for Mr Patrick Pfeiffer on 29 September 2020
    14. Directors
      Director's details changed for Mr Bertram Richard Broadhead on 14 September 2020
    15. Directors
      Director's details changed for Mr Patrick Pfeiffer on 14 September 2020
    16. Accounts
      Accounts for a small company made up to 31 December 2019
    17. Directors
      Termination of appointment of Gerhard Leonhard Dunstheimer as a director on 10 June 2020
    18. Accounts
      Accounts for a small company made up to 31 December 2018
    19. Directors
      Appointment of Mr Stefano Giardina as a director on 16 November 2018
    20. Directors
      Appointment of Mr Ellison James John Riddle as a director on 16 November 2018
    21. Directors
      Appointment of Mr Patrick Pfeiffer as a director on 16 November 2018
    22. Directors
      Appointment of James Causer as a director on 16 November 2018
    23. Directors
      Appointment of Mr Gerhard Leonhard Dunstheimer as a director on 16 November 2018
    24. Address
      Register inspection address has been changed (and 2 more like it since 22 October 2014)
    25. Directors
      Appointment of Wsm Services Limited as a secretary on 17 May 2018
    26. Directors
      Termination of appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 17 May 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Barwood Ventures Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Barwood Ventures Holdings make?

Answered in the full report

›Is Barwood Ventures Holdings profitable?

Barwood Ventures Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Barwood Ventures Holdings?

Its directors are Apex Group Secretaries Limited, Bertram Richard Broadhead, James Causer, Sam Dorrian, Jamie Gibbins and 3 more. Its owners are shown to subscribers.

›Where is Barwood Ventures Holdings based?

Its registered office is 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, in London.

›When was Barwood Ventures Holdings founded?

Barwood Ventures Holdings Limited was incorporated on 23 September 2013.

›Is Barwood Ventures Holdings still trading?

The register lists Barwood Ventures Holdings Limited as active.

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