Petunia Holdco Ltd
- Company number
- 11573511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fiera Infrastructure UK Ltd (14 companies)
Registered office
Previous names
- Agecare Petunia Ltd (until 5 Feb 2026)
- Sears Healthcare Limited (until 28 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGAROV, Ivan | Director | 26 Jul 2023 | |
| LEJAY, Emmanuel | Director | 26 Jul 2023 | |
| CACERES, Juan Felipe | Director | 26 Jul 2023 | |
| RAMKISSON, Vishen, Dr | Director | 26 Jul 2023 | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petunia Care Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | |
| Foundation Investments Partners I (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2018 | 26 Jul 2023 |
Accounts
Connections
Owned by
Petunia Holdco Ltd → Petunia Care Homes Ltd → Birchstone Care Homes Ltd → Axium UK Ltc Ltd → Axium Infrastructure Eur Holdco Ltd → Axium Infrastructure Europe Holding Ltd
Controls
- Petunia Pt1 Ltd (03173694)
Directors’ other companies
- CACERES, Juan Felipe - Director at Axium Infrastructure Europe Holding Ltd
- CACERES, Juan Felipe - Director at Axium Infrastructure Europe Renewable Holding Ltd
- CACERES, Juan Felipe - Director at Marigold Care Homes Ltd
- CACERES, Juan Felipe - Director at Axium Infrastructure Eur Holdco Ltd
- CACERES, Juan Felipe - Director at Axium UK Ltc Ltd
- CACERES, Juan Felipe - Director at Birchstone Care Homes Ltd
Companies at the same address
- 2 Cobham Terrace Greenhithe Limited (03838893)
- Petunia Pt1 Ltd (03173694)