OpenRegistry
Companies House/London/Company profile

BARWOOD VENTURES HOLDINGS LIMITED

Active
08700772·incorporated 2013-09-23

BARWOOD VENTURES HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08700772; OpenRegistry canonical ID GB-08700772-barwood-ventures-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

BARWOOD VENTURES HOLDINGS LIMITED has 1 person with significant control on file:

  • Acorn Bidco Limited (Jersey reg. 159319). Notified 2017-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-09-23. Ceased 2017-07-11.
  • (unnamed). Notified 2017-07-24. Ceased 2017-10-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: