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Willow Bidco 1 Limited

Willow Bidco 1 Limited is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Willow Bidco 1 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15487394
Private limited company
Age
2 years
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Nov 2025 (3 months ago)
Previous address was 86 Duke of York Square London SW3 4LY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Marvin Topco Limited
PSC
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Mutual Companies
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Lawton Manor Care Home Limited
Annamalai Subramanian, Qasim Raza Israr, and 1 more are mutual people.
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Barchester Assisted Living Properties (Stamford Bridge) Limited
Annamalai Subramanian, Qasim Raza Israr, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Annamalai Subramanian, Qasim Raza Israr, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Annamalai Subramanian, Qasim Raza Israr, and 1 more are mutual people.
Active
Lawton Rise Care Home Limited
Annamalai Subramanian, Qasim Raza Israr, and 1 more are mutual people.
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Financials
Willow Bidco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
7 Days Ago on 9 Feb 2026
Marvin Topco Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Willow Carehomes Topco Limited (PSC) Resigned
1 Month Ago on 19 Dec 2025
Registered Address Changed
3 Months Ago on 4 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Months Ago on 3 Nov 2025
Shanil Sanjay Shah Resigned
3 Months Ago on 24 Oct 2025
Michael Jon Whitehead Resigned
3 Months Ago on 24 Oct 2025
Ian Jeffrey Burgess Resigned
3 Months Ago on 24 Oct 2025
Massyl Kessal Resigned
3 Months Ago on 24 Oct 2025
Matthew Graeme Lowe Resigned
3 Months Ago on 24 Oct 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Feb 2026
Cessation of Willow Carehomes Topco Limited as a person with significant control on 19 December 2025
Submitted on 30 Dec 2025
Notification of Marvin Topco Limited as a person with significant control on 19 December 2025
Submitted on 30 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Matthew Graeme Lowe as a director on 24 October 2025
Submitted on 4 Nov 2025
Repayment History
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