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Willow I Topco Ltd

Willow I Topco Ltd is an active company incorporated on 31 July 2024 with the registered office located in London, Greater London. Willow I Topco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15868758
Private limited company
Age
1 year 1 month
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Willow I Topco Ltd
Contact
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 14 Oct 2024 (11 months ago)
Previous address was 7 Albermale Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Thomas Edward Spicer
Director • Director • British • Lives in UK • Born in Jan 1982
Luuk Theodoor Wouter Bogaarts
Director • Dutch • Lives in Singapore • Born in Jun 1993
Harry David Robinson
Director • British • Lives in UK • Born in May 1985
Clement Grisard-Van Roey
Director • Belgian • Lives in Singapore • Born in May 1993
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Ii Holdco Limited
Harry David Robinson, Thomas Edward Spicer, and 1 more are mutual people.
Active
Cluedo Bidco Limited
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Sedna Foreignco Ltd
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Sedna Foreign Holdco Ltd
Harry David Robinson and Thomas Edward Spicer are mutual people.
Active
Shillinglee Park Management Limited
Thomas Edward Spicer is a mutual person.
Active
Eqt Services (UK) Limited
Harry David Robinson is a mutual person.
Active
Eqt Services (General Partner) Limited
Harry David Robinson is a mutual person.
Active
Constellation Cold Logistics Holdings Limited
Thomas Edward Spicer is a mutual person.
Active
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Financials
Willow I Topco Ltd 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Clement Grisard-Van Roey Appointed
5 Months Ago on 7 Apr 2025
Luuk Theodoor Wouter Bogaarts Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Incorporated
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 12 Aug 2025
Appointment of Clement Grisard-Van Roey as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Luuk Theodoor Wouter Bogaarts as a director on 7 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Registered office address changed from 7 Albermale Street London W1S 4HQ United Kingdom to 7 Albemarle Street London W1S 4HQ on 14 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 31 Jul 2024
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Repayment History
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