# Willow Bidco 1 Limited

## Details

- **Company number:** [15487394](https://find-and-update.company-information.service.gov.uk/company/15487394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2024
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Marvin Topco Limited](/group/16514) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEHEAD, Michael Jon | director | 24 Jun 2024 | 24 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |




## Owned by

Willow Bidco 1 Limited → [Marvin Topco Limited](/company/16789888)



## Controls

- [Danforth Care Partners Limited](/company/13215965) (13215965)




## Registered address

898 companies are registered at this address - likely a registration agent.