Willow Topco Limited
10568758
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 29/01/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 227 other boards
director · Since 29/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 100 other boards
director · Since 29/01/2024
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM
Also on 81 other boards
corporate secretary · Since 15/06/2017
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 21/12/2023
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 15/05/2024
Persons with Significant Control
Lrg (Uk) Limited
Reg: 9797397 · Companies House · Private Limited Company
Notified 19/01/2024
The Leaders Romans Bidco Limited
Reg: 9797397 · Companies House · Private Limited Company
Notified 19/01/2024
Former PSCs
Alchemy Special Opportunities Llp
Ceased 19/01/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY
Filing History87 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control without name date
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
second filing notification of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
resolution
capital allotment shares
resolution
memorandum articles
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
capital variation of rights attached to shares
resolution
resolution
resolution
capital allotment shares
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
capital allotment shares
resolution
resolution
capital allotment shares
resolution
capital allotment shares
resolution
confirmation statement with updates
withdrawal of a person with significant control statement
notification of a person with significant control
capital allotment shares
resolution
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
resolution
capital name of class of shares
appoint person director company with name date
change account reference date company current shortened
incorporation company