Walnut Bidco Limited

14220956

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, BRISTOL, BS1 4RW

Incorporated 07/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Neil Stephenson

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Martin Anthony Cooke

director · Since 01/05/2025

DIRECTOR

IRISH · IRELAND · Age 62

Also on 29 other boards

Mr Richard Jonathan Harden

director · Since 01/05/2025

GROUP CEO

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Persons with Significant Control

Walnut Newco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Roxburgh Milkins Limited, Merchants House North, Bristol, BS1 4RW

Reg: 14213157 · Companies House · Limited By Shares

Notified 07/07/2022

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 28/12/2023Registered 03/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 11/08/2022Registered 18/08/2022

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 11/08/2022Registered 18/08/2022