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Larkspur Bidco Limited
Adresa
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 13845083 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber River Group Limited Status: Active Notified: 12/01/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cater, Stuart Roger London, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cocking, Simon John London, England Status: Active Notified: 29/06/2022 Date of Birth: 04/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cocking, Tonia Nicole London, England Status: Active Notified: 25/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Organ, Philip London, England Status: Active Notified: 29/06/2022 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pengelly, Petroc London, England Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson London, England Status: Ceased Notified: 12/01/2022 Ceased: 22/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Future Life Wealth Management LTD Status: Active Notified: 31/08/2023 Companies House Number: 07036892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Glennan Wealth Management Limited Status: Active Notified: 07/12/2023 Companies House Number: 08416853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Leodis Wealth Limited Status: Active Notified: 14/11/2022 Companies House Number: 09634747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •