OpenCompanies

Walnut Newco Limited

Company number
14213157
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2022
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Co Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Officers

NameRoleAppointedResigned
HARRIS, Malcolm Brian Director 22 Sep 2026
STEPHENSON, Neil Director 11 Aug 2022 16 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Jeroen Van Den Berge Ownership Of Shares 50 To 75 Percent 23 Apr 2023
Mr Neil Stephenson Voting Rights 50 To 75 Percent 23 Apr 2023
Ldc (Managers) Limited Significant Influence Or Control 11 Aug 2022
Ldc Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Aug 2022
Mr Jeroen Van Den Berge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Aug 2022 23 Apr 2023
Mr Jeroen Van Den Berge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2022 11 Aug 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 -£58,045,884 94
31 Mar 2023 - -

Connections

Owned by

Walnut Newco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Directors’ other companies

Companies at the same address

Data