WILLOW BIDCO 1 LIMITED

Key Data

Status

Active

Company No.

15487394

Incorporation date

13/02/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2024)

10/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

03/04/2026

Resolutions

View PDF (3 pages)

28/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

28/03/2026

Resolutions

View PDF (3 pages)

20/03/2026

Change of share class name or designation

View PDF (2 pages)

20/03/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

09/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

30/12/2025

Cessation of Willow Carehomes Topco Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

30/12/2025

Notification of Marvin Topco Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

17/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03

View PDF (2 pages)

04/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-24

View PDF (2 pages)

04/11/2025

Termination of appointment of Matthew Graeme Lowe as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Massyl Kessal as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Ian Jeffrey Burgess as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Termination of appointment of Shanil Sanjay Shah as a director on 2025-10-24

View PDF (1 pages)

04/11/2025

Registered office address changed from 86 Duke of York Square London SW3 4LY England to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04

View PDF (1 pages)

15/08/2025

Termination of appointment of James John Caven as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Appointment of Mr Massyl Kessal as a director on 2025-08-15

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (4 pages)

10/07/2024

Resolutions

View PDF (4 pages)

09/07/2024

Notification of Willow Carehomes Topco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

09/07/2024

Cessation of Lnt Care Developments Group Limited as a person with significant control on 2024-06-24

View PDF (1 pages)

09/07/2024

Cessation of Warwick Capital Partners Llp as a person with significant control on 2024-06-24

View PDF (1 pages)

26/06/2024

Appointment of Mr. James John Caven as a director on 2024-06-24

View PDF (2 pages)

26/06/2024

Appointment of Mr Michael Jon Whitehead as a director on 2024-06-24

View PDF (2 pages)

26/06/2024

Satisfaction of charge 154873940001 in full

View PDF (1 pages)

02/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (4 pages)

22/04/2024

Change of share class name or designation

View PDF (2 pages)

22/04/2024

Sub-division of shares on 2024-03-26

View PDF (6 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/04/2024

Resolutions

View PDF (5 pages)

12/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Memorandum and Articles of Association

View PDF (25 pages)

08/04/2024

Appointment of Mr Matthew Graeme Loew as a director on 2024-03-26

View PDF (2 pages)

08/04/2024

Director's details changed for Mr Matthew Graeme Loew on 2024-03-26

View PDF (2 pages)

08/04/2024

Appointment of Mr Ian Jeffrey Burgess as a director on 2024-03-28

View PDF (2 pages)

08/04/2024

Notification of Lnt Care Developments Group Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

28/03/2024

Registration of charge 154873940001, created on 2024-03-26

View PDF (47 pages)

25/03/2024

Cessation of Warwick Capital Partners Llp as a person with significant control on 2024-03-19

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

25/03/2024

Notification of Warwick Capital Partners Llp as a person with significant control on 2024-03-19

View PDF (2 pages)

13/02/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Shanil Sanjay	Director	13/02/2024 - 24/10/2025	12
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	03/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Whitehead, Michael Jon	Director	24/06/2024 - 24/10/2025	101
Burgess, Ian Jeffrey	Director	28/03/2024 - 24/10/2025	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WILLOW BIDCO 1 LIMITED

WILLOW BIDCO 1 LIMITED is an(a) Active company incorporated on 13/02/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOW BIDCO 1 LIMITED?

WILLOW BIDCO 1 LIMITED is currently Active. It was registered on 13/02/2024 .

Where is WILLOW BIDCO 1 LIMITED located?

WILLOW BIDCO 1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does WILLOW BIDCO 1 LIMITED do?

WILLOW BIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILLOW BIDCO 1 LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-25 with updates.