Willow Bidco 1 Limited
- Company number
- 15487394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marvin Topco Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Michael Jon | Director | 24 Jun 2024 | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2024 | 19 Mar 2024 |
| Lnt Care Developments Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2024 | 24 Jun 2024 |
| Warwick Capital Partners Llp | Significant Influence Or Control | 19 Mar 2024 | 24 Jun 2024 |
| Willow Carehomes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2024 | 19 Dec 2025 |
| Marvin Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Mar 2025 |
Connections
Owned by
Willow Bidco 1 Limited → Marvin Topco Limited
Controls
- Danforth Care Partners Limited (13215965)
Registered address
895 companies are registered at this address - likely a registration agent.