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Willow Bidco 1 Limited
15487394
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
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 13/02/2024
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Qasim Raza Israr
director · Since 24/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
Mr Annamalai Subramanian
director · Since 24/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 78 other boards
Persons with Significant Control
Marvin Topco Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 16789888 · Uk Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Warwick Capital Partners Llp
Ceased 19/03/2024
Warwick Capital Partners Llp
Ceased 24/06/2024
Lnt Care Developments Group Limited
Ceased 24/06/2024
Willow Carehomes Topco Limited
Ceased 19/12/2025
Charges0 outstanding
Charge
satisfied
LNT CARE DEVELOPMENTS GROUP LIMITED
Created 26/03/2024Registered 28/03/2024Satisfied 26/06/2024