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Larkspur Bidco Limited
13845083
active
Private Limited Company
england wales
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 companiesOfficers
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
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