BGF5 (WHITTLESFORD) LLP - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 28 Apr 2025

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

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

4 active

Show resigned officers

						Status
Apex Corporate Trustees (uk) Limited	Corporate-llp-member	United Kingdom	Unknown	—	24 Oct 2024	Active
Barwood General Partner Growth Fund (v) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	24 Apr 2024	Active
Bgf5 (nominee) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	24 Apr 2024	Active
Gen Two Whittlesford Ltd	Corporate-llp-member	United Kingdom	Unknown	—	24 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Barwood General Partner Growth Fund (v) Limited

United Kingdom

Active

Notified 24 Apr 2024

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 (nominee) Limited

United Kingdom

Active

Notified 24 Apr 2024

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

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

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) LLP Current Company

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

BGF5 (WHITTLESFORD 2) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
4 Jun 2025	Officers	Change Corporate Member Limited Liability Partnership With Name Change Date	View(1 page)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-23 with no updates	View(3 pages)
23 Apr 2025	Address	Move Registers To Sail Limited Liability Partnership With New Address	View(1 page)
23 Apr 2025	Address	Change Sail Address Limited Liability Partnership With New Address	View(1 page)