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Jméno	Willow Bidco 1 Limited
Adresa	86 Duke Of York Square London SW3 4LY
VAT ID (DIČ)	no VAT ID available
Company No.	15487394 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. únor 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lnt Care Developments Group Limited Status: Active Notified: 26/03/2024 Companies House Number: 13757610 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Warwick Capital Partners Llp Status: Active Notified: 19/03/2024 Companies House Number: Oc351587 Nature of Control

Significant influence or control

GB Warwick Capital Partners Llp Status: Ceased Notified: 13/02/2024 Ceased: 19/03/2024 Companies House Number: Oc351587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burgess, Ian Jeffrey London, England Status: Active Notified: 28/03/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Lowe, Matthew Graeme London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Shanil Sanjay London, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Danforth Care Partners Limited Status: Active Notified: 26/03/2024 Companies House Number: 13215965 Nature of Control