Larkspur Bidco Limited
- Company number
- 13845083
- 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 (90 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENGELLY, Petroc | Director | 22 Mar 2024 | |
| MCINTYRE, Mary-Anne Bridget | Director | 22 Mar 2024 | |
| COCKING, Tonia Nicole | Director | 25 Aug 2023 | |
| COCKING, Simon John | Director | 29 Jun 2022 | |
| CATER, Stuart Roger | Director | 15 Jun 2022 | |
| ORGAN, Philip | Director | 29 Jun 2022 | 31 Mar 2025 |
| BRUNT, Simon Rogerson | Director | 12 Jan 2022 | 22 Mar 2024 |
| MCINTYRE, Mary-Anne Bridget | Director | 12 Jan 2022 | 29 Jun 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
Larkspur Bidco Limited → Amber River Group Limited
Controls
- Atkinson Powell Financial Management LLP (OC355750)
- Haywood & Co Financial Planning Limited (05184724)
- Huntington Ross Financial Services Limited (08336400)
- Leodis Wealth Limited (09634747)
- MSM Independent Financial Services Limited (04321637)
Directors’ other companies
- CATER, Stuart Roger - Director at Wealth Solutions Holdings Limited
- CATER, Stuart Roger - Director at Jacaranda Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Tam Financial Ltd
- MCINTYRE, Mary-Anne Bridget - Director at Wisteria Bidco Limited
- MCINTYRE, Mary-Anne Bridget - Director at Socium Group Nominee Limited
- MCINTYRE, Mary-Anne Bridget - Director at Shipman Group Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Amber River Limited
- MCINTYRE, Mary-Anne Bridget - Director at Wealth Solutions Holdings Limited
- MCINTYRE, Mary-Anne Bridget - Director at Dmwsl 946 Limited
- MCINTYRE, Mary-Anne Bridget - Director at Sfia 2020 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)
- Jacaranda Bidco Limited (13845078)
- Socium Group Nominee Limited (12994663)
- Wisteria Bidco Limited (13845085)