OpenRegistry
Companies House/London/Company profile

BARWOOD (SUTTONS WHARF) LTD

Active
07224995·incorporated 2010-04-15

BARWOOD (SUTTONS WHARF) LTD is an active UK private limited company, incorporated on 15 April 2010 at Companies House (number 07224995; OpenRegistry canonical ID GB-07224995-barwood-suttons-wharf-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-15
Registered Address
90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BARWOOD (SUTTONS WHARF) LTD

Shareholders

Look up shareholders of BARWOOD (SUTTONS WHARF) LTD

Financials

Check financials of BARWOOD (SUTTONS WHARF) LTD

Filings

Check filing history of BARWOOD (SUTTONS WHARF) LTD

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BARWOOD (SUTTONS WHARF) LTD has 1 person with significant control on file:

  • Barrett Capital Investments Limited (England reg. 16207412). Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Peter Barrett born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew John Ralph Heaton born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07224995.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.