Jacaranda Bidco Limited
- Company number
- 13845078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Amber River Group Limited (88 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLEY, Christopher Michael | Director | 31 Mar 2024 | |
| MEGAW, Nicola Clare | Director | 31 Mar 2024 | |
| ROWNTREE, Stephen Keith | Director | 26 Apr 2023 | |
| MCARDLE, John Patrick | Director | 19 Jul 2022 | |
| GRAY, Suzanne Katharine | Director | 19 Jul 2022 | |
| BRUNT, Simon Rogerson | Director | 31 Mar 2024 | 30 Sep 2026 |
| CATER, Stuart Roger | Director | 19 Jul 2022 | 31 Mar 2024 |
| MCINTYRE, Mary-Anne Bridget | Director | 12 Jan 2022 | 31 Mar 2024 |
| BRUNT, Simon Rogerson | Director | 12 Jan 2022 | 19 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Jacaranda Bidco Limited → Amber River Group Limited
Controls
- Johnston Financial Limited (SC108188)
- L-Life Limited (SC477109)
- Poise Financial Planning Limited (SC659309)
Directors’ other companies
- GRAY, Suzanne Katharine - Director at Johnston Financial Limited
- GRAY, Suzanne Katharine - Director at Poise Financial Planning Limited
- MCARDLE, John Patrick - Director at Johnston Financial Limited
- ROWNTREE, Stephen Keith - Director at Johnston Financial Limited
Companies at the same address
- Amber River Group Limited (11942058)
- Amber River Investment Solutions LLP (OC368475)
- Amber River Limited (12422103)
- Chancery Financial Planning Holdings Limited (12421776)
- CM Bidco Limited (14368916)
- Dmwsl 946 Limited (12996966)
- Larkspur Bidco Limited (13845083)
- Socium Group Nominee Limited (12994663)
- Wisteria Bidco Limited (13845085)