BGF5 (HARDWICKE) LLP - Profile & Financials

Accounts Submitted 9 Jun 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

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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

2 active

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						Status
Barwood General Partner Growth Fund (v) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	9 Jun 2025	Active
Bgf5 (nominee) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	9 Jun 2025	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 9 Jun 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 (nominee) Limited

United Kingdom

Active

Notified 9 Jun 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

BARWOOD GENERAL PARTNER GROWTH FUND (V) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF5 (NOMINEE) 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 (HARDWICKE) LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Change Of Name	Change Of Name Notice Limited Liability Partnership	View
31 Jul 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
9 Jun 2025	Incorporation	Incorporation Limited Liability Partnership	View(10 pages)
9 Jun 2025	Accounts	Annual accounts made up to 2026-06-30	View(1 page)