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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15487394
Private limited company
Age
1 year 9 months
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 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 13 February 2026 (3 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Nov 2025 (10 days ago)
Previous address was 86 Duke of York Square London SW3 4LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in UK • Born in Jul 1983
Director • Investment Manager • British • Lives in England • Born in Jan 1962
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1985
Director • Investment Professional • British • Lives in England • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Carehomes Topco Limited
Shanil Sanjay Shah, Ian Jeffrey Burgess, and 2 more are mutual people.
Active
Danforth Care Partners Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Care Brough Devco Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Care Grimsby Devco Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Care Brampton Devco Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Midco Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Care No.2 Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
Danforth Partners Midco Limited
Qasim Raza Israr, Annamalai Subramanian, and 1 more are mutual people.
Active
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
Registered Address Changed
10 Days Ago on 4 Nov 2025
Shanil Sanjay Shah Resigned
21 Days Ago on 24 Oct 2025
Michael Jon Whitehead Resigned
21 Days Ago on 24 Oct 2025
Ian Jeffrey Burgess Resigned
21 Days Ago on 24 Oct 2025
Massyl Kessal Resigned
21 Days Ago on 24 Oct 2025
Matthew Graeme Lowe Resigned
21 Days Ago on 24 Oct 2025
Mr Annamalai Subramanian Appointed
21 Days Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
21 Days Ago on 24 Oct 2025
Mr Massyl Kessal Appointed
3 Months Ago on 15 Aug 2025
James John Caven Resigned
3 Months Ago on 15 Aug 2025
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Documents
Registered office address changed from 86 Duke of York Square London SW3 4LY England to 5 Churchill Place 10th Floor London E14 5HU on 4 November 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
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Massyl Kessal as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Ian Jeffrey Burgess as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Michael Jon Whitehead as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Shanil Sanjay Shah as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Massyl Kessal as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of James John Caven as a director on 15 August 2025
Submitted on 15 Aug 2025
Repayment History
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