# Petunia Holdco Ltd

## Details

- **Company number:** [11573511](https://find-and-update.company-information.service.gov.uk/company/11573511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2018
- **Registered office:** FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fiera Infrastructure UK Ltd](/group/35832) (14 companies)


## 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 |




## Owned by

Petunia Holdco Ltd → [Petunia Care Homes Ltd](/company/14861535) → [Birchstone Care Homes Ltd](/company/14312923) → [Birchstone Care Ltd](/company/14307318) → [Axium Infrastructure Eur Holdco Ltd](/company/14307219) → [Axium Infrastructure Europe Holding Ltd](/company/14236340)



## Controls

- [Petunia Pt1 Ltd](/company/03173694) (03173694)



## Directors' other companies

- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Europe Holding Ltd](/company/14236340)
- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Europe Renewable Holding Ltd](/company/14236329)
- [CACERES, Juan Felipe](/person/6420784) - director at [Marigold Care Homes Ltd](/company/14313047)
- [CACERES, Juan Felipe](/person/6420784) - director at [Axium Infrastructure Eur Holdco Ltd](/company/14307219)
- [CACERES, Juan Felipe](/person/6420784) - director at [Birchstone Care Ltd](/company/14307318)
- [CACERES, Juan Felipe](/person/6420784) - director at [Birchstone Care Homes Ltd](/company/14312923)



## Companies at the same address

- [2 Cobham Terrace Greenhithe Limited](/company/03838893) (03838893)
- [Petunia Pt1 Ltd](/company/03173694) (03173694)