OpenCompanies

Linnaeus Group Limited

Company number
09140802
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2014
Nature of business
Veterinary activities
Corporate group
Mars Pet Services UK Limited (28 companies)

Registered office

Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Previous names

  • Care Scp Topco Limited (until 23 Sep 2014)
  • Willows Topco Limited (until 1 Dec 2015)

Officers

NameRoleAppointedResigned
WALKER, David John Director 21 Feb 2025
CASSELL-WARD, Anna Wren Director 19 Sep 2023

Control

NameNature of controlNotifiedCeased
Sovereign Capital Partners Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 19 Jun 2018
Management Opportunities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 19 Jun 2018
Mars Pet Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015

Connections

Owned by

Linnaeus Group Limited → Mars Pet Services UK Limited

Controls

Directors’ other companies

Companies at the same address

Data