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Larkspur Bidco Limited

13845083

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

LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS
Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Roger Cater

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon John Cocking

director · Since 29/06/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Tonia Nicole Cocking

director · Since 25/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Petroc Pengelly

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Amber River Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 12/01/2022