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Larkspur Bidco Limited

Larkspur Bidco Limited is an active company incorporated on 12 January 2022 with the registered office located in London, City of London. Larkspur Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13845083
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 4, Dashwood House, 69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
MSM Independent Financial Services Limited
Simon John Cocking and Tonia Nicole Cocking are mutual people.
Active
Future Life Wealth Management Ltd
Simon John Cocking and Philip Organ are mutual people.
Active
Glennan Wealth Management Limited
Simon John Cocking and Philip Organ are mutual people.
Active
Leodis Wealth Limited
Philip Organ and Tonia Nicole Cocking are mutual people.
Active
Wisteria Bidco Limited
Ms Mary-Anne Bridget McIntyre and Petroc Pengelly are mutual people.
Active
Premier Financial Management Ltd
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Emery (Ifa) Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
True Bearing Limited
Ms Mary-Anne Bridget McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£16.6M
Increased by £11.61M (+233%)
Total Liabilities
-£14.01M
Increased by £12.55M (+864%)
Net Assets
£2.59M
Decreased by £943.09K (-27%)
Debt Ratio (%)
84%
Increased by 55.24% (+190%)
Latest Activity
Philip Organ Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Simon Rogerson Brunt Resigned
1 Year 7 Months Ago on 22 Mar 2024
Petroc Pengelly Appointed
1 Year 7 Months Ago on 22 Mar 2024
Ms Mary-Anne Bridget Mcintyre Appointed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Tonia Nicole Cocking Appointed
2 Years 2 Months Ago on 25 Aug 2023
Amber River Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Philip Organ as a director on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 20 May 2024
Repayment History
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