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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 Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date13. únor 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag GB Warwick Capital Partners Llp Status: Active Notified: 19/03/2024 Companies House Number: Oc351587 Nature of Control
  • Significant influence or control
  • gb-flag 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-flag GB Danforth Care Partners Limited Status: Active Notified: 26/03/2024 Companies House Number: 13215965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors