Willow Topco Limited

10568758

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 17/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/06/2017

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 29/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 29/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mr Peter Kavanagh

director · Since 29/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 81 other boards

Persons with Significant Control

The Leaders Romans Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Reg: 9797397 · Companies House · Private Limited Company

Notified 19/01/2024

Lrg (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 9797397 · Companies House · Private Limited Company

Notified 19/01/2024

Former PSCs

Alchemy Special Opportunities Llp

Ceased 19/01/2024