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Willow Ii Holdco Limited
Willow Ii Holdco Limited is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. Willow Ii Holdco Limited was registered 12 months ago.
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Status
Active
Active since
incorporation
Company No
15958875
Private limited company
Age
12 months
Incorporated
16 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 September 2025
(17 hours ago)
Next confirmation dated
12 September 2026
Due by
26 September 2026
(1 year remaining)
Last change occurred
17 hours ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
16 June 2026
(9 months remaining)
Learn more about Willow Ii Holdco Limited
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
Companies in W1S 4HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Edward Spicer
Director • Director • British • Lives in UK • Born in Jan 1982
Harry David Robinson
Director • British • Lives in UK • Born in May 1985
Clement Grisard-Van Roey
Director • Belgian • Lives in Belgium • Born in May 1993
Willow I Topco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willow I Topco Ltd
Thomas Edward Spicer, Harry David Robinson, 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 Ii Holdco 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Hours Ago on 12 Sep 2025
Registered Address Changed
11 Months Ago on 14 Oct 2024
Incorporated
12 Months Ago on 16 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 3 Dec 2024
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 16 Sep 2024
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Repayment History
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See All Charges & CCJs